Company Information

CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
over 1 year ago
Subharthi Banerjee
Subharthi Banerjee
Director/Designated Partner
over 10 years ago

Past Directors

Shadab Ahmed
Shadab Ahmed
Additional Director
almost 9 years ago
Mayanoor Haque
Mayanoor Haque
Additional Director
almost 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form AOC-4-30062017_signed
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form MGT-7-29062017_signed
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Optional Attachment-(1)-06042016
Optional Attachment-(2)-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-230116.OCT
Specimen signature in form 2.10-020814.PDF