Company Information
CIN
Status
Date of Incorporation
13 July 2011
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
Jaydip Chakraborti
Director
over 2 years ago
over 2 years ago
Sitaram Pal
Director
over 14 years ago
over 14 years ago
Charges
03 May 2012
Indian Overseas Bank
99 Lak
03 May 2012
Indian Overseas Bank
0
03 May 2012
Indian Overseas Bank
0
03 May 2012
Indian Overseas Bank
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
