Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 2 years ago
Ranjana Prajapati
Ranjana Prajapati
Director
over 2 years ago
Bijay Kumar Prajapati
Bijay Kumar Prajapati
Director
about 13 years ago

Past Directors

Ritu Sharma
Ritu Sharma
Director
almost 12 years ago

Charges

24 July 2023
Others
0
28 February 2023
Others
0
24 July 2023
Others
0
28 February 2023
Others
0
24 July 2023
Others
0
28 February 2023
Others
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Optional Attachment-(2)-18112020
Form DPT-3-21042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Declaration by first director-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed