Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
49,064,050
Authorised Capital
60,000,000
Directors
Priti Singh
Director
over 2 years ago
over 2 years ago
Srishti Singh
Director
over 2 years ago
over 2 years ago
Charges
27 July 2017
Icici Bank Limited
50 Lak
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
Documents
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-07082019_signed
Form MGT-14-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-27112017
