Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
over 2 years ago
Subharthi Banerjee
Subharthi Banerjee
Director/Designated Partner
over 11 years ago

Past Directors

Shadab Ahmed
Shadab Ahmed
Additional Director
almost 10 years ago
Mayanoor Haque
Mayanoor Haque
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form AOC-4-30062017_signed
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form MGT-7-29062017_signed
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Optional Attachment-(1)-06042016
Optional Attachment-(2)-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-230116.OCT
Specimen signature in form 2.10-020814.PDF