Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,416,000
Authorised Capital
12,500,000

Directors

Sreeparna Roy
Sreeparna Roy
Director/Designated Partner
about 6 years ago
Sikha Roy
Sikha Roy
Director
over 14 years ago

Past Directors

Samir Kumar Roy
Samir Kumar Roy
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-07032017
Form MGT-7-18042016_signed
List of share holders, debenture holders;-16042016
Form GNL.2-291114.OCT