Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Biswadeb Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhananjoy Dey
Director
almost 13 years ago
almost 13 years ago
Priti Binod Dey
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Maya Dey
Director
almost 13 years ago
almost 13 years ago
Tanushree De
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-23102020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form ADT-1-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form AOC-4-30062020_signed
Form ADT-1-27062020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form ADT-1-24062020_signed
Form ADT-3-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Resignation letter-24062020
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
