Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumita Mukherjee
Sumita Mukherjee
Additional Director
over 2 years ago
Kajal Chatterjee
Kajal Chatterjee
Director
over 11 years ago

Past Directors

Arabinda Mukherjee
Arabinda Mukherjee
Director
over 11 years ago

Documents

Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form SH-7-28062016-signed
Altered memorandum of assciation;-24062016
Copy of the resolution for alteration of capital;-24062016
Optional Attachment-(1)-24062016
Form MGT-14-23062016_signed
Altered memorandum of association-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Optional Attachment-(1)-23062016