Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Arpita Mukherjee
Arpita Mukherjee
Beneficial Owner
over 6 years ago
Ranesh Kumar Singh
Ranesh Kumar Singh
Director/Designated Partner
about 8 years ago

Past Directors

Mrinmoy Malakar
Mrinmoy Malakar
Additional Director
almost 9 years ago
Barun Sau
Barun Sau
Director
about 13 years ago
Subhas Paul
Subhas Paul
Director
over 13 years ago

Documents

Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-12082019_signed
Form INC-22-12082019_signed
Form BEN - 2-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form AOC-4-18122018_signed
Form AOC - 4 CFS-18122018_signed