Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Shikha Mukherjee
Shikha Mukherjee
Director/Designated Partner
over 5 years ago
Rajat Kumar Dalui
Rajat Kumar Dalui
Director
almost 14 years ago

Past Directors

Indranil Saha
Indranil Saha
Director
almost 14 years ago
Ripujit Kunal Singh
Ripujit Kunal Singh
Director
almost 14 years ago

Charges

24 Lak
31 March 2018
Liluah Co-operative Bank Ltd.
24 Lak
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form 23AC-26062018_signed
Form AOC-4-23062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
List of share holders, debenture holders;-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed