Company Information

CIN
Status
Date of Incorporation
01 October 2013
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

Santanu Bhattacharya
Santanu Bhattacharya
Director/Designated Partner
over 2 years ago
Durga Prasad Mukherjee
Durga Prasad Mukherjee
Director
over 2 years ago

Past Directors

Kunj Behari Lal Mittal
Kunj Behari Lal Mittal
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Form23AC-170316 for the FY ending on-310314.OCT