Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,203,700
Authorised Capital
13,203,700
Directors
Saumyarup Ganguly
Director/Designated Partner
over 14 years ago
over 14 years ago
Shilpa Ganguly
Director
over 14 years ago
over 14 years ago
Helene Miller
Director
over 14 years ago
over 14 years ago
Puspita Ganguly
Director
over 14 years ago
over 14 years ago
Past Directors
Brian Jeffrey Miller
Director
over 14 years ago
over 14 years ago
Sarbodamon Ganguly
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-13052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form MGT-14-15022017-signed
Optional Attachment-(3)-15022017
Optional Attachment-(1)-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered articles of association-15022017
Optional Attachment-(2)-15022017
Altered memorandum of association-15022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170215
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
