Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kaushik Kumar
Kaushik Kumar
Director/Designated Partner
about 12 years ago
Suvra Kumar
Suvra Kumar
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019
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.-29012019
Valuation Report from the valuer, if any;-29012019
Form MGT-14-28012019-signed
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form SH-7-16012019-signed
Altered memorandum of assciation;-04012019
Copy of the resolution for alteration of capital;-04012019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-24112018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017