Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malay Kumar Roy
Malay Kumar Roy
Director
almost 12 years ago
Dipanjan Ray
Dipanjan Ray
Director
almost 12 years ago

Charges

26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form INC-22-06092016_signed
Optional Attachment-(1)-06092016
Copy of board resolution authorizing giving of notice-06092016
Copies of the utility bills as mentioned above (not older than two months)-06092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092016