Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Mom Ghosh
Mom Ghosh
Director
over 13 years ago
Ratan Kumar Ghosh
Ratan Kumar Ghosh
Director
over 13 years ago

Documents

Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Optional Attachment-(1)-01122020
Form SH-7-30032020-signed
Form MGT-14-20032020_signed
Altered memorandum of assciation;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Form MGT-7-16122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018