Company Information

CIN
Status
Date of Incorporation
27 September 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

Samraggi Mukherjee
Samraggi Mukherjee
Additional Director
about 2 years ago
Somenath Mallick
Somenath Mallick
Director/Designated Partner
almost 7 years ago
Soumava Ghosh
Soumava Ghosh
Director/Designated Partner
almost 7 years ago
Rajiv Mukherjee
Rajiv Mukherjee
Director
about 12 years ago

Past Directors

Shilpa Dey
Shilpa Dey
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-23122017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-26082017_signed
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Form ADT-3-21082017-signed