Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Sudip Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Lakhani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Yogesh Kumar Biyala
Director
almost 16 years ago
almost 16 years ago
Rajesh Kumar Bhatra
Director
almost 16 years ago
almost 16 years ago
Bhairav Mahto
Director
almost 16 years ago
almost 16 years ago
Jag Mohan Mohta
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-16102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-14-20032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170320
Optional Attachment-(2)-18032017
Altered memorandum of association-18032017
Optional Attachment-(1)-18032017
Optional Attachment-(3)-18032017
Altered articles of association-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
