Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shankha Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamal Basu
Director
about 13 years ago
about 13 years ago
Past Directors
Piyali Mukherjee
Director
about 13 years ago
about 13 years ago
Charges
07 December 2013
Bank Of Baroda
60 Lak
07 December 2013
Bank Of Baroda
0
07 December 2013
Bank Of Baroda
0
07 December 2013
Bank Of Baroda
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-09112020_signed
Form ADT-1-08112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form AOC-4-08112020_signed
Form DPT-3-09042020-signed
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-25112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
