Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,262,500
Authorised Capital
5,000,000
Directors
Sulekha Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhra Jashu
Beneficial Owner
about 6 years ago
about 6 years ago
Dipak Das
Manager/Secretary
about 8 years ago
about 8 years ago
Past Directors
Rajesh Das
Director
over 15 years ago
over 15 years ago
Charges
03 June 2011
Dena Bank
9 Crore
03 June 2011
Dena Bank
0
03 June 2011
Dena Bank
0
Documents
Form MGT-14-23102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form INC-22-25092020_signed
Optional Attachment-(2)-24092020
Copy of board resolution authorizing giving of notice-24092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
