Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Rupa Banerjee
Rupa Banerjee
Director
over 13 years ago
Pabitra Mazumder
Pabitra Mazumder
Director
over 13 years ago

Charges

0
29 August 2018
Bank Of Baroda
10 Lak
29 August 2018
Others
0
29 August 2018
Others
0
29 August 2018
Others
0

Documents

Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form PAS-3-16092020_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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form DPT-3-22062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Optional Attachment-(1)-17092018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917