Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kankana Chatterjee
Director
over 11 years ago
over 11 years ago
Anirban Chatterjee
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-22062019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF
Optional Attachment 3-300314.PDF
Optional Attachment 2-300314.PDF
Optional Attachment 1-300314.PDF
MoA - Memorandum of Association-300314.PDF
AoA - Articles of Association-300314.PDF
Annexure of subscribers-300314.PDF
Form 32-300314-300314.PDF
Form 18-300314-300314.PDF
