Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manika Jash
Manika Jash
Director/Designated Partner
over 3 years ago
Rita Chatterjee
Rita Chatterjee
Director/Designated Partner
over 3 years ago
Saytik Sarkar
Saytik Sarkar
Director/Designated Partner
over 4 years ago
Arghya Pal
Arghya Pal
Director/Designated Partner
over 4 years ago
Swapan Kumar Roy
Swapan Kumar Roy
Director/Designated Partner
almost 6 years ago
Krishna Sarkar Rajak
Krishna Sarkar Rajak
Director/Designated Partner
almost 6 years ago
Sourov Sarkar
Sourov Sarkar
Director
over 12 years ago
Pritish Maity
Pritish Maity
Director
over 12 years ago
Debjyoti Mukherjee
Debjyoti Mukherjee
Director
over 12 years ago

Past Directors

Asita Nanda Pal
Asita Nanda Pal
Additional Director
over 11 years ago

Charges

65 Lak
23 November 2017
Bank Of India
65 Lak
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0

Documents

Form PAS-3-10102020_signed
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Optional Attachment-(1)-10102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019