Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 6 years ago

Past Directors

Rahul Varma
Rahul Varma
Additional Director
almost 5 years ago
Bikramjit Sen
Bikramjit Sen
Additional Director
almost 7 years ago

Documents

Form DPT-3-29062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-14-08112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form DIR-12-05112019_signed
Altered memorandum of association-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Altered articles of association-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-20092019
Optional Attachment-(1)-20092019
Altered memorandum of association-20092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019