Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Debolina Pakrashi
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhishek Pakrashi
Director/Designated Partner
about 3 years ago
about 3 years ago
Moumita Roy
Director/Designated Partner
over 14 years ago
over 14 years ago
Sherab Roy
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 October 2012
State Bank Of Travancore
15 Lak
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
17 October 2012
State Bank Of Travancore
0
Documents
Form DPT-3-22042020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-13102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-14-18012019-signed
Form PAS-3-17012019_signed
Optional Attachment-(2)-17012019
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.-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Copy of Board or Shareholders? resolution-17012019
Optional Attachment-(1)-17012019
Complete record of private placement offers and acceptances in Form PAS-5.-17012019
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Form SH-7-02012019-signed
Copy of the resolution for alteration of capital;-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(4)-23122018
Optional Attachment-(5)-23122018
Altered memorandum of assciation;-23122018
