Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasenjit Ganguly
Prasenjit Ganguly
Director
over 2 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Additional Director
almost 3 years ago

Past Directors

Kartick Mukherjee
Kartick Mukherjee
Director
over 11 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form SH-7-28062016-signed
Altered memorandum of assciation;-24062016
Copy of the resolution for alteration of capital;-24062016
Optional Attachment-(1)-24062016
Form MGT-14-23062016_signed
Altered memorandum of association-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Optional Attachment-(1)-23062016
Form MGT-7-160216.OCT
Form ADT-1-220116.OCT
Form 67 -Addendum--180215 in respect of Form INC-21-040215.PDF
Optional Attachment 1-180215.PDF
Specimen signature in form 2.10-040215.PDF
Form INC-21-040215.PDF
Form INC-22-021014.OCT