Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shounok Mukherjee
Shounok Mukherjee
Additional Director
almost 8 years ago
Monali Mukherjee
Monali Mukherjee
Director
over 14 years ago

Past Directors

Vijay Verma
Vijay Verma
Additional Director
over 8 years ago
Sutonu Mukherjee
Sutonu Mukherjee
Director
over 14 years ago

Charges

0
20 June 2015
United Bank Of India
9 Lak
20 June 2015
United Bank Of India
0
20 June 2015
United Bank Of India
0

Documents

Form STK-2-06102021-signed
-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(1)-27032019
-27032019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Notice of resignation;-27122017
Letter of appointment;-27122017
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017