Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarmistha Bhowmik Roy
Sarmistha Bhowmik Roy
Director
over 12 years ago

Past Directors

Krishna Roy
Krishna Roy
Director
over 12 years ago
Subhranshu Roy
Subhranshu Roy
Director
over 12 years ago
Susmita Sarkar
Susmita Sarkar
Director
over 13 years ago
Sanjay Sarkar
Sanjay Sarkar
Director
over 13 years ago

Documents

Form DPT-3-06052020-signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-29102018_signed
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-23112017
Form ADT-1-12112017_signed
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017
Copy of resolution passed by the company-05112017
List of share holders, debenture holders;-23102016