Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Director
almost 3 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180724
Form MGT-14-17072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717
Altered articles of association-12072018
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Altered memorandum of association-09072018
Optional Attachment-(1)-09072018
Form AOC-4-13122017-signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of written consent given by auditor-12102017