Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mriganka Ganguly
Mriganka Ganguly
Director/Designated Partner
over 2 years ago
Snehasish Ganguly
Snehasish Ganguly
Director
over 2 years ago
Sneha Ganguly
Sneha Ganguly
Director/Designated Partner
about 8 years ago

Past Directors

Mom Chatterjee
Mom Chatterjee
Director
about 14 years ago

Charges

0
22 February 2019
The Federal Bank Ltd
3 Lak
22 February 2019
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
22 February 2019
Others
0

Documents

Form DPT-3-10122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-16112019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-5-01082018-signed
Copy of board resolution-23072018
Form INC-22-15122017_signed
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Optional Attachment-(1)-15122017