Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Mohana Chattopadhyay
Mohana Chattopadhyay
Nominee
almost 15 years ago
Binod Kumar Kedia
Binod Kumar Kedia
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-07072020_signed
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Company CSR policy as per section 135(4)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Form23AC-281114 for the FY ending on-310314.OCT
Form PAS-3-271114.OCT
Complete record of private placement offers and acceptences-271114.PDF
List of allottees-271114.PDF
Resltn passed by the BOD-271114.PDF
Form23AC-151114 for the FY ending on-310313.OCT
Form MGT-14-021114.OCT