Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000

Directors

Jayanta Roychowdhury
Jayanta Roychowdhury
Director/Designated Partner
over 2 years ago
Pramita Roy Chowdhury
Pramita Roy Chowdhury
Director/Designated Partner
over 6 years ago

Past Directors

Madhumita Saha
Madhumita Saha
Additional Director
over 8 years ago
Pradip Saha
Pradip Saha
Additional Director
almost 10 years ago
Tarannum Iqbal
Tarannum Iqbal
Additional Director
almost 11 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 11 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Evidence of cessation;-20032017
Notice of resignation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017_signed