Company Information

CIN
Status
Date of Incorporation
02 August 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
500,000

Directors

Anujit Kumar Mukherjee
Anujit Kumar Mukherjee
Director
about 2 years ago
Anusha Anujit Mukherjee
Anusha Anujit Mukherjee
Director/Designated Partner
almost 5 years ago
Bishwajit Mukherjee
Bishwajit Mukherjee
Director/Designated Partner
almost 5 years ago
Sanchita Mukherjee
Sanchita Mukherjee
Director
over 12 years ago

Past Directors

Bimal Kumar Mukherjee
Bimal Kumar Mukherjee
Director
over 12 years ago
Shibani Bimalkumar Mukherjee
Shibani Bimalkumar Mukherjee
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Notice of resignation;-30122020
List of share holders, debenture holders;-29122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
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
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed