Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Pallavi Sinha
Pallavi Sinha
Director
over 18 years ago
Lalan Sinha
Lalan Sinha
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Company CSR policy as per section 135(4)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form PAS-3-10122017_signed
Copy of Board or Shareholders? resolution-28112017
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.-28112017
Form SH-7-04052017-signed
Altered memorandum of assciation;-29042017
Copy of the resolution for alteration of capital;-29042017
Form INC-22-15022017_signed
Copy of board resolution authorizing giving of notice-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017