Company Information

CIN
Status
Date of Incorporation
16 December 2011
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

Soumyabrata Dutta
Soumyabrata Dutta
Director
over 2 years ago
Debraj Bhattacharyya
Debraj Bhattacharyya
Director
almost 3 years ago
Arup Dey
Arup Dey
Director/Designated Partner
almost 3 years ago

Past Directors

Satabdi Banerjee
Satabdi Banerjee
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-010116.OCT
Form AOC-4-241215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF