Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Udit Mukhopadhyay
Udit Mukhopadhyay
Director
over 2 years ago
Sumana Mukhopadhyay
Sumana Mukhopadhyay
Director
almost 15 years ago

Past Directors

Soomit Banerjee
Soomit Banerjee
Additional Director
about 12 years ago

Documents

Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-04062020-signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-04072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-061115.OCT