Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,500
Authorised Capital
1,000,000

Directors

Isha Roy
Isha Roy
Director/Designated Partner
over 2 years ago
Babita Rajeev Roy
Babita Rajeev Roy
Director/Designated Partner
over 14 years ago

Past Directors

Champa Devi Agrawal
Champa Devi Agrawal
Director
almost 10 years ago
Mitesh Kumar
Mitesh Kumar
Director
over 14 years ago

Charges

40 Lak
30 November 2011
Icici Bank Limited
40 Lak
30 November 2011
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0
30 November 2011
Icici Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed