Company Information

CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
239,230
Authorised Capital
500,000

Directors

Ketaki Bhattacharya Mukherjee
Ketaki Bhattacharya Mukherjee
Director/Designated Partner
over 2 years ago
Apratim Mukherjee
Apratim Mukherjee
Director/Designated Partner
over 2 years ago
Anirban Mukherjee
Anirban Mukherjee
Director
over 2 years ago
Soma Mukherjee
Soma Mukherjee
Director
over 10 years ago
Gautam Mukherjee
Gautam Mukherjee
Director
over 12 years ago

Past Directors

Ranjit Ghosh
Ranjit Ghosh
Director
almost 7 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Form MGT-7-09072019_signed
Form AOC-4-08072019_signed
Form DPT-3-06072019
Auditor?s certificate-06072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form ADT-3-17122018_signed
Resignation letter-17122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed