Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,510,000
Authorised Capital
40,000,000

Directors

Christopher Chen
Christopher Chen
Director/Designated Partner
almost 2 years ago
Iftekhar Ahsan
Iftekhar Ahsan
Director/Designated Partner
over 2 years ago

Past Directors

Shaheera Bano
Shaheera Bano
Director
over 11 years ago

Documents

Form PAS-3-04042021_signed
Form PAS-3-03042021_signed
Form PAS-3-09012021_signed
Form PAS-3-09012021_signed
Form PAS-3-07012021_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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
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.-25122020
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form SH-7-30122019-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Altered articles of association;-28122019
Altered memorandum of assciation;-28122019
Copy of the resolution for alteration of capital;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018