Company Information
CIN
Status
Date of Incorporation
03 June 2013
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
Past Directors
Archana Damani
Additional Director
over 9 years ago
over 9 years ago
Anand Damani
Additional Director
over 9 years ago
over 9 years ago
Subodh Khara
Additional Director
over 9 years ago
over 9 years ago
Bijay Singh
Additional Director
almost 10 years ago
almost 10 years ago
Swarnayu Roy
Additional Director
almost 10 years ago
almost 10 years ago
Sima Naskar
Director
over 12 years ago
over 12 years ago
Partha Pratim Das
Director
over 12 years ago
over 12 years ago
Animesh Naskar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4(XBRL)-18012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form DIR-12-10122017_signed
Form MGT-7-04122017_signed
Form DIR-12-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-28112017
Letter of appointment;-28112017
Notice of resignation;-28112017
Form MGT-7-29112016_signed
