Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,666,670
Authorised Capital
2,000,000
Past Directors
Sudipta Ghorui
Director
over 11 years ago
over 11 years ago
Sudeept Bhatnagar
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form PAS-3-25042017_signed
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
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.-25042017
Copy of Board or Shareholders? resolution-25042017
Complete record of private placement offers and acceptances in Form PAS-5.-25042017
Optional Attachment-(3)-25042017
Form MGT-14-03042017-signed
Optional Attachment-(1)-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
