Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramendra Nath Mukherjee
Ramendra Nath Mukherjee
Director/Designated Partner
almost 2 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Soumik Ganguly
Soumik Ganguly
Additional Director
over 5 years ago
Biplab Kumar Dasgupta
Biplab Kumar Dasgupta
Director
over 11 years ago

Charges

52 Lak
06 March 2023
Indian Bank
52 Lak
06 March 2023
Indian Bank
0
06 March 2023
Indian Bank
0
06 March 2023
Indian Bank
0

Documents

Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-26122016
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
AoA - Articles of Association-210813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Certificate of Incorporation-220813.PDF