Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
500,000

Directors

Jayanta Roychowdhury
Jayanta Roychowdhury
Director/Designated Partner
over 2 years ago
Suyash Todi
Suyash Todi
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Saha
Pradip Saha
Additional Director
almost 10 years ago
Tarannum Iqbal
Tarannum Iqbal
Additional Director
almost 11 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 11 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed