Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kakoli Chatterjee
Kakoli Chatterjee
Director/Designated Partner
about 2 years ago
Priyanka Trivedi
Priyanka Trivedi
Director
almost 3 years ago
Amit Bajoria
Amit Bajoria
Director
almost 14 years ago

Past Directors

Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
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.-24122020
Form MGT-7-28112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form AOC-4-14112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form DPT-3-27102020-signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-04122018_signed
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018