Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shouvick Das
Shouvick Das
Director
over 8 years ago
Rakhi Das
Rakhi Das
Director
about 12 years ago

Past Directors

Amar Das
Amar Das
Director
about 10 years ago
Pradip Roychowdhury
Pradip Roychowdhury
Director
about 12 years ago

Documents

Form DPT-3-16062020-signed
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form ADT-3-29082017-signed
Resignation letter-28082017
Optional Attachment-(1)-25072017
Copy of board resolution authorizing giving of notice-25072017
Copies of the utility bills as mentioned above (not older than two months)-25072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017