Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Additional Director
almost 11 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Additional Director
almost 11 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-01112019-signed
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copy of board resolution authorizing giving of notice-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed