Company Information

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

Directors

Sumita Mukherjee
Sumita Mukherjee
Additional Director
over 2 years ago
Kajal Chatterjee
Kajal Chatterjee
Additional Director
almost 3 years ago

Past Directors

Srikanta Biswas
Srikanta Biswas
Director
about 11 years ago
Maya Das
Maya Das
Director
about 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form ADT-1-08022017_signed
Copy of the intimation sent by company-07022017
Copy of written consent given by auditor-07022017
Form ADT-3-14122016-signed
Resignation letter-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
Form ADT-1-21072016_signed
Copy of resolution passed by the company-21072016
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Form INC-22-180415.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Specimen signature in form 2.10-010415.PDF
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF
Form INC-21-010415.PDF
Form DIR-12-101214.OCT
Optional Attachment 1-101214.PDF
Evidence of cessation-101214.PDF
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Annexure of subscribers-190814.PDF
Optional Attachment 1-190814.PDF
MoA - Memorandum of Association-190814.PDF
AoA - Articles of Association-190814.PDF