Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arup Ratan Banerjee
Arup Ratan Banerjee
Director/Designated Partner
almost 9 years ago
Swapnil Banerjee
Swapnil Banerjee
Director
over 11 years ago
Pradyut Dasgupta
Pradyut Dasgupta
Director
over 11 years ago

Documents

Form STK-2-16032020-signed
-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25042017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form ADT-1-101215.OCT
Optional Attachment 1-090714.PDF
Acknowledgement of Stamp Duty MoA payment-090714.PDF
Acknowledgement of Stamp Duty AoA payment-090714.PDF
Certificate of Incorporation-090714.PDF