Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashim Kumar Mukherjee
Ashim Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Jayesh Maitra Majumder
Jayesh Maitra Majumder
Director
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
about 13 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 15 years ago
Tanmay Maity
Tanmay Maity
Director
over 15 years ago

Documents

List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form MGT-7-01122020_signed
Form AOC - 4 CFS-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form GNL-2-18032020-signed
Optional Attachment-(1)-07032020
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019