Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Leena Deb Roy
Leena Deb Roy
Director
almost 14 years ago

Past Directors

Shubhadip Deb Roy
Shubhadip Deb Roy
Additional Director
over 9 years ago
Kallol Mukhopadhyay
Kallol Mukhopadhyay
Director
almost 14 years ago

Charges

1 Crore
20 March 2018
Icici Bank Limited
85 Lak
13 September 2017
Icici Bank Limited
69 Lak
20 March 2018
Others
0
13 September 2017
Others
0
20 March 2018
Others
0
13 September 2017
Others
0
20 March 2018
Others
0
13 September 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-12062019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018