Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
500,000

Directors

Suvendu Roy
Suvendu Roy
Director/Designated Partner
almost 3 years ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 15 years ago
Debiprosad Hor
Debiprosad Hor
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Optional Attachment-(1)-06092017