Company Information

CIN
Status
Date of Incorporation
18 November 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
100,000

Directors

Suzanne Dutta
Suzanne Dutta
Director
about 12 years ago
Sumeet Dutta
Sumeet Dutta
Director
about 12 years ago

Registered Trademarks

Klaak Sungleam Enterprises

[Class : 1] Chemicals For Use In Industry

Documents

Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20112018_signed
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form ADT-3-02112018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-12102018
Form MGT-14-20082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180820
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Altered memorandum of association-16082018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017