Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amlan Mukherjee
Amlan Mukherjee
Director/Designated Partner
about 2 years ago
Shivam Jhunjhunwala
Shivam Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Sougata Dey
Sougata Dey
Director
almost 9 years ago
Subhashis Das
Subhashis Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form DPT-3-04082020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-29102017_signed
Optional Attachment-(1)-29102017
Copy of the intimation sent by company-29102017