Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Goutam Roy
Goutam Roy
Director/Designated Partner
over 8 years ago
Avishek Roy
Avishek Roy
Director
about 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form DIR-11-04092017_signed
Acknowledgement received from company-02092017
Notice of resignation filed with the company-02092017
Proof of dispatch-02092017
Notice of resignation;-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form AOC-4-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
List of share holders, debenture holders;-27062017
Optional Attachment-(1)-27062017
Form MGT-7-27062017_signed
Form AOC-4-200116.OCT