Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Saraogi
Ashish Kumar Saraogi
Director/Designated Partner
about 2 years ago
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 2 years ago
Sumita Mukherjee
Sumita Mukherjee
Additional Director
over 2 years ago
Priyanka Saraogi
Priyanka Saraogi
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form PAS-3-280216.OCT
List of allottees-270216.PDF
Resltn passed by the BOD-270216.PDF
Form MGT-14-240216.OCT
Form SH-7-240216.PDF
Copy of resolution-240216.PDF
Copy of the resolution for alteration of capital-240216.PDF
MoA - Memorandum of Association-240216.PDF
Optional Attachment 1-240216.PDF
AoA - Articles of Association-240216.PDF
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form 67 -Addendum--180215 in respect of Form INC-21-040215.PDF
Optional Attachment 1-180215.PDF