Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,865,000
Authorised Capital
3,000,000
Directors
Prem Choudhury Kumar
Beneficial Owner
over 6 years ago
over 6 years ago
Puja Bubna
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rahul Bubna
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-20102020-signed
Form PAS-3-28072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form DPT-3-26062019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
