Company Information

CIN
Status
Date of Incorporation
26 August 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
200,000

Directors

Pulak Roy Chowdhury
Pulak Roy Chowdhury
Director
over 14 years ago
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
over 14 years ago

Past Directors

Gyan Prakash Sinha
Gyan Prakash Sinha
Director
over 14 years ago

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
Form23AC-281215 for the FY ending on-310314.OCT