Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Mishra
Rahul Mishra
Director/Designated Partner
about 2 years ago
Barnali Banerjee
Barnali Banerjee
Director/Designated Partner
about 2 years ago
Amar Kumar Mishra
Amar Kumar Mishra
Director/Designated Partner
about 2 years ago
Iman Kalyan Banerjee
Iman Kalyan Banerjee
Director/Designated Partner
about 2 years ago

Past Directors

Arundhati Dasgupta
Arundhati Dasgupta
Director
almost 11 years ago
Arijit Dasgupta
Arijit Dasgupta
Director
almost 11 years ago

Charges

4 Lak
19 June 2019
State Bank Of India
4 Lak
19 June 2019
State Bank Of India
0
19 June 2019
State Bank Of India
0
19 June 2019
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-30092020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
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 CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form ADT-1-110715.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF