Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Dilip Bhattacharya
Director
almost 3 years ago
almost 3 years ago
Bimalendu Ghosh
Director/Designated Partner
about 4 years ago
about 4 years ago
Kalyan Kundu
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form GNL-2-30032019-signed
Form PAS-3-22032019_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.-15032019
Copy of Board or Shareholders? resolution-15032019
Complete record of private placement offers and acceptances in Form PAS-5.-15032019
Form SH-7-28022019-signed
Form MGT-14-27022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Copy of the resolution for alteration of capital;-26022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered memorandum of association-26022019
Altered memorandum of assciation;-26022019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copy of board resolution authorizing giving of notice-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Optional Attachment-(1)-10072018
