Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Subir Mukherjee
Additional Director
about 12 years ago
about 12 years ago
Debabrata Sarkar
Director
over 12 years ago
over 12 years ago
Apurba Barman
Director
over 12 years ago
over 12 years ago
Past Directors
Mayur Bengani
Additional Director
about 12 years ago
about 12 years ago
Charges
29 November 2016
Indian Bank
20 Lak
29 November 2016
Indian Bank
0
29 November 2016
Indian Bank
0
29 November 2016
Indian Bank
0
Documents
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
Instrument(s) of creation or modification of charge;-16012017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-181215.OCT
