Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ditiya Mukherjee
Ditiya Mukherjee
Director/Designated Partner
over 2 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
over 2 years ago
Rajib Chatterjee
Rajib Chatterjee
Director
over 12 years ago
Durgamani Mukherjee
Durgamani Mukherjee
Director
over 12 years ago
Atanu Chattopadhyay
Atanu Chattopadhyay
Director
over 12 years ago

Past Directors

Chitra Chatterjee
Chitra Chatterjee
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-20092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
Copy of board resolution authorizing giving of notice-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed