Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amal Kumar Dey
Amal Kumar Dey
Additional Director
over 2 years ago
Sarmistha Datta Dey
Sarmistha Datta Dey
Director
over 2 years ago

Past Directors

Rajat Kanti Datta
Rajat Kanti Datta
Director
over 12 years ago

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-04012020_signed
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form INC-22-07022017_signed
Copies of the utility bills as mentioned above (not older than two months)-07022017
Optional Attachment-(1)-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copy of board resolution authorizing giving of notice-07022017
Form MGT-14-03022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Optional Attachment-(1)-31012017