Company Information

CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Antara Mazumdar Roy
Antara Mazumdar Roy
Director
over 2 years ago
Kabita Roy
Kabita Roy
Director
over 2 years ago
Sourav Roy
Sourav Roy
Director/Designated Partner
over 5 years ago

Past Directors

Shyama Pada Roy
Shyama Pada Roy
Director
over 24 years ago

Charges

15 Crore
07 May 2007
Canara Bank
15 Crore
07 May 2007
Canara Bank
0
07 May 2007
Canara Bank
0
07 May 2007
Canara Bank
0

Documents

Form ADT-1-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062020
Annual return as per schedule V of the Companies Act,1956-30062020
Form 20B-30062020_signed
Form 23AC-30062020_signed
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062020
Annual return as per schedule V of the Companies Act,1956-29062020
Form 20B-29062020_signed
Form 23AC-29062020_signed
Copy of the intimation received from the company - 2021.-18062020
Form 23B-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310310.OCT
FormSchV-100113 for the FY ending on-310311.OCT
FormSchV-110113 for the FY ending on-310312.OCT