Company Information
CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,900,000
Authorised Capital
1,900,000
Directors
Shantanu Sarkar
Director
over 12 years ago
over 12 years ago
Ankita Sarkar
Director
over 12 years ago
over 12 years ago
Past Directors
Ranendra Nath Mukhopadhyay
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07082019-signed
Optional Attachment-(1)-14062019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
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.-04052019
Form SH-7-03052019-signed
Copy of the resolution for alteration of capital;-27042019
Optional Attachment-(1)-27042019
Altered memorandum of assciation;-27042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-31072018_signed
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-17042018_signed
Copy of the intimation sent by company-13042018
Optional Attachment-(1)-13042018
Copy of resolution passed by the company-13042018
