Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Biswajit Roy
Biswajit Roy
Director
over 18 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 9 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
over 18 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Acknowledgement received from company-05072017
Form DIR-12-05072017_signed
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Proof of dispatch-05072017