Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Pathak
Abhijit Pathak
Director
over 2 years ago
Aryabir Chatterjee
Aryabir Chatterjee
Director
over 2 years ago
Sudersan Mukherjee
Sudersan Mukherjee
Director
over 2 years ago
Sankar Prasanna Mukherjee
Sankar Prasanna Mukherjee
Director
over 11 years ago

Past Directors

Kanchan Dutta
Kanchan Dutta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Form DIR-12-04042017-signed
Optional Attachment-(1)-04042017
Evidence of cessation;-04042017
Evidence of cessation;-22032017
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT