Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tamal Roy
Tamal Roy
Director/Designated Partner
over 3 years ago
Anindita Roy
Anindita Roy
Director
about 12 years ago

Past Directors

Samir Gupta
Samir Gupta
Director
about 12 years ago

Documents

Form AOC-4-17022021_signed
Form ADT-1-01102020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Form AOC-4-10082018_signed
Form MGT-7-08082018_signed
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form ADT-1-020315.OCT
FormSchV-270215 for the FY ending on-310314-Revised-1.OCT
Form23AC-280215 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 111113 to 310314-041213.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
AoA - Articles of Association-111113.PDF
MoA - Memorandum of Association-111113.PDF
Optional Attachment 2-111113.PDF
Optional Attachment 1-111113.PDF