Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Vikash Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Supriya Roy
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019
Directors report as per section 134(3)-15082019
List of share holders, debenture holders;-15082019
Optional Attachment-(1)-15082019
Form MGT-7-15082019_signed
Form AOC-4-15082019_signed
Form PAS-3-12082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Copy of Board or Shareholders? resolution-12082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form AOC-4-16012019_signed
Form SH-7-04092018-signed
Altered memorandum of assciation;-04092018
Copy of the resolution for alteration of capital;-04092018
