Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soumik Roychowdhury
Soumik Roychowdhury
Individual Promoter
almost 12 years ago
Kaushik Roychowdhury
Kaushik Roychowdhury
Director/Designated Partner
almost 12 years ago

Past Directors

Pralayankur Roychowdhury
Pralayankur Roychowdhury
Whole Time Director
almost 12 years ago

Documents

Form DPT-3-09062020-signed
Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-01072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form ADT-3-07122016-signed
Resignation letter-07122016
Form MGT-7-21112016_signed