Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,560,000
Authorised Capital
10,600,000

Directors

Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
over 2 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20102020
Approval letter for extension of AGM;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form AOC-4-04092019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_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 AOC-4-26102018_signed
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of the intimation sent by company-09102018
Form AOC-5-17052018-signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018
Copy of board resolution-09052018