Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somdip Mukherjee
Somdip Mukherjee
Director/Designated Partner
almost 2 years ago
Soma Mukhopadhyay
Soma Mukhopadhyay
Director
over 2 years ago
Pradip Saha
Pradip Saha
Director
almost 3 years ago

Past Directors

Rina Kejriwal
Rina Kejriwal
Director
over 10 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 12 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 12 years ago
Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 14 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form GNL-2-03042018-signed
Form PAS-3-21032018_signed
Form MGT-14-21032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(2)-21032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-26112016_signed