Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sanat Kumar Mukherjee
Sanat Kumar Mukherjee
Director
about 3 years ago
Gautam Mitra
Gautam Mitra
Director/Designated Partner
about 15 years ago

Past Directors

Nitesh Naveen .
Nitesh Naveen .
Director
about 15 years ago
Amitabha Roychowdhury
Amitabha Roychowdhury
Director
about 15 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23072019
Form PAS-3-21062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Copy of Board or Shareholders? resolution-21062019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form SH-7-19112018-signed
Optional Attachment-(1)-16112018
Copy of the resolution for alteration of capital;-16112018
Altered memorandum of assciation;-16112018
Altered articles of association;-16112018
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
Optional Attachment-(1)-05102018
Copy of the resolution for alteration of capital;-05102018
Altered articles of association;-05102018
Altered memorandum of assciation;-05102018
Copy of the resolution for alteration of capital;-30092018
Altered articles of association;-30092018
Optional Attachment-(1)-30092018