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
over 9 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