Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Soma Rakshit
Soma Rakshit
Director
over 14 years ago
Oindrilla Rakshit
Oindrilla Rakshit
Director
over 14 years ago
Probir Kumar Rakshit
Probir Kumar Rakshit
Director
over 14 years ago

Documents

Form MGT-14-19072018-signed
Optional Attachment-(1)-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Altered memorandum of association-19072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719
Form MGT-7-13072018_signed
Form ADT-1-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
List of share holders, debenture holders;-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
Form MGT-7-05052016_signed
Form ADT-1-26042016_signed
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Form 23B for period 010413 to 310314-020914.OCT
Form 23B for period 010412 to 310313-020914.OCT