Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,102,040
Authorised Capital
3,000,000
Directors
Diptesh Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Kumar Bose
Director
over 11 years ago
over 11 years ago
Pradipto Bose
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Disinfectant And Sterilizing Preparations For Furnitures And Fittings, Environment And Equipments;
[Class : 37] Building Construction, Repair And Installation Services And All Services
Included In This Class.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-14-23042018_signed
Form PAS-3-23042018_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.-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Copy of Board or Shareholders? resolution-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
