Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arindom Sinha Roy
Arindom Sinha Roy
Director/Designated Partner
over 2 years ago
Manisha Sinha Roy
Manisha Sinha Roy
Director
about 3 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
over 23 years ago

Documents

Form DPT-3-03082020-signed
Form ADT-1-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of resolution passed by the company-30072020
List of share holders, debenture holders;-30072020
Copy of the intimation sent by company-30072020
Directors report as per section 134(3)-30072020
Copy of written consent given by auditor-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form DPT-3-26062020-signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-02102018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Copy of the intimation sent by company-27082018
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017