Company Information

CIN
Status
Date of Incorporation
11 November 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
200,000

Directors

Ranjit Roy
Ranjit Roy
Director
about 2 years ago
Malabika Roy
Malabika Roy
Director
about 2 years ago

Past Directors

Deena Sharma
Deena Sharma
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form ADT-1-16122016_signed
Copy of written consent given by auditor-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Copy of the intimation sent by company-16122016
Form AOC-4-16122016_signed
Form ADT-3-15122016-signed
Resignation letter-15122016
Form MGT-7-051215.OCT
Form AOC-4-031215.OCT