Company Information

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

Directors

Pijush Kumar Adhikari
Pijush Kumar Adhikari
Director/Designated Partner
almost 2 years ago
Sayan Dasgupta
Sayan Dasgupta
Director/Designated Partner
over 2 years ago
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Anup Kumar Guin
Anup Kumar Guin
Additional Director
over 3 years ago
Devendra Agarwal
Devendra Agarwal
Director
over 11 years ago
Charu Agarwal
Charu Agarwal
Director
over 11 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
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
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form INC-22-01042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Copy of board resolution authorizing giving of notice-01042017
Optional Attachment-(1)-01042017
Form AOC-4-22022017_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form PAS-3-280216.OCT
Form MGT-14-260216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form SH-7-250216.PDF
Optional Attachment 1-250216.PDF
MoA - Memorandum of Association-250216.PDF
Copy of resolution-250216.PDF
AoA - Articles of Association-250216.PDF
Copy of the resolution for alteration of capital-250216.PDF