Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
7,500,000

Directors

Mohini Singh
Mohini Singh
Director
almost 3 years ago
Samudra Bose
Samudra Bose
Director
over 12 years ago

Charges

20 December 2023
Axis Bank Limited
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form AOC-4-06122017_signed
Form ADT-1-02122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-28112017
Optional Attachment-(2)-28112017
Copy of written consent given by auditor-28112017
Optional Attachment-(3)-28112017