Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratiti Chopra
Pratiti Chopra
Director
about 6 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
about 14 years ago

Documents

Form DPT-3-07112019-signed
Form DIR-12-24102019_signed
Form MGT-14-06082019-signed
Optional Attachment-(2)-06082019
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Form MGT-7-20112017_signed