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
200,000

Directors

Jayanta Roychowdhury
Jayanta Roychowdhury
Director/Designated Partner
over 2 years ago
Suyash Todi
Suyash Todi
Director/Designated Partner
over 2 years ago
Pramita Roy Chowdhury
Pramita Roy Chowdhury
Additional Director
over 6 years ago

Past Directors

Madhumita Saha
Madhumita Saha
Additional Director
over 8 years ago
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 DIR-12-09052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-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
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed