Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,850,000
Authorised Capital
50,000,000

Directors

Priyanka Roy
Priyanka Roy
Director/Designated Partner
about 7 years ago
Nilam Roy
Nilam Roy
Director
about 21 years ago

Past Directors

Saurabh Kumar
Saurabh Kumar
Director
about 21 years ago
Birendra Roy
Birendra Roy
Director
about 21 years ago

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-03012019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017