Company Information

CIN
Status
Date of Incorporation
03 June 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
500,000

Directors

Anup Chowdhury Roy
Anup Chowdhury Roy
Director
over 2 years ago
Sangita Khamaru Pal
Sangita Khamaru Pal
Director
over 14 years ago
Partha Khamaru
Partha Khamaru
Director
over 14 years ago
Rumpa Roychowdhury
Rumpa Roychowdhury
Director
over 14 years ago

Past Directors

Biplab Roy Chowdhury
Biplab Roy Chowdhury
Director
over 14 years ago

Charges

18 Lak
21 August 2018
Bank Of Maharaahtra
18 Lak
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed