Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,530,000
Authorised Capital
3,000,000
Directors
Sabitri Rani Pal
Director/Designated Partner
over 9 years ago
over 9 years ago
Subrata Patra
Director/Designated Partner
over 9 years ago
over 9 years ago
Anubindu Pal
Director
over 9 years ago
over 9 years ago
Past Directors
Ashrubindu Pal
Director
over 9 years ago
over 9 years ago
Sasabindu Paul
Director
over 9 years ago
over 9 years ago
Subhasis Maji
Director
over 12 years ago
over 12 years ago
Soumen Boyal
Director
over 12 years ago
over 12 years ago
Surojit Manna
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210304
Form MGT-14-24022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210224
Altered memorandum of association-01012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012021
Optional Attachment-(1)-01012021
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form MGT-14-19122019-signed
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
