Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Peuli Das
Peuli Das
Director/Designated Partner
over 2 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Additional Director
almost 4 years ago

Past Directors

Soumik Dalui
Soumik Dalui
Director
over 11 years ago
Dependu Roy
Dependu Roy
Director
over 11 years ago

Documents

Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form MGT-7-170216.OCT
Form ADT-1-220116.OCT
Form PAS-3-030116.OCT
Resltn passed by the BOD-291215.PDF
List of allottees-291215.PDF
Optional Attachment 1-200215.PDF
Specimen signature in form 2.10-200215.PDF
Form INC-21-200215.PDF
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Optional Attachment 1-170215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF