Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shyam Sundar Bhattacharya
Shyam Sundar Bhattacharya
Director
almost 12 years ago
Shyamsundar Chakraborty
Shyamsundar Chakraborty
Director
almost 12 years ago

Documents

Form DPT-3-18062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-03042018-signed
Form GNL-2-02042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form MGT-14-23032018-signed
Form PAS-3-21032018_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.-20032018
Copy of Board or Shareholders? resolution-20032018
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018