Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rachna Upadhyaya
Rachna Upadhyaya
Director/Designated Partner
almost 3 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director/Designated Partner
about 12 years ago

Past Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
about 12 years ago
Santosh Adhikari
Santosh Adhikari
Director
about 14 years ago
Joy Das
Joy Das
Director
about 14 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-26092019_signed
Declaration under section 90-23092019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-13032019
Form PAS-3-02022019_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.-02022019
Copy of Board or Shareholders? resolution-02022019
Complete record of private placement offers and acceptances in Form PAS-5.-02022019
Form SH-7-22012019-signed
Optional Attachment-(1)-18012019
Altered memorandum of assciation;-18012019
Copy of the resolution for alteration of capital;-18012019
Optional Attachment-(2)-18012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed