Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Roongta
Ajay Roongta
Director
over 2 years ago
Sangita Roongta
Sangita Roongta
Director
over 11 years ago

Past Directors

Shib Nath Basu
Shib Nath Basu
Director
over 12 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago

Documents

Form ADT-1-23102019_signed
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-081115.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Form DIR-12-021214.OCT