Company Information

CIN
Status
Date of Incorporation
30 April 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
200,000

Directors

Prativ Biswas
Prativ Biswas
Director/Designated Partner
over 8 years ago
Anjan Mukherjee
Anjan Mukherjee
Director
over 12 years ago

Past Directors

Madhumita Mukherjee
Madhumita Mukherjee
Additional Director
about 10 years ago
Manjit Singh
Manjit Singh
Director
over 12 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017