Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
200,000

Directors

Lalan Ray
Lalan Ray
Director/Designated Partner
over 2 years ago
Indal Roy
Indal Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
over 14 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form 20B-29122017_signed
List of share holders, debenture holders;-28122017
Annual return as per schedule V of the Companies Act,1956-28122017
Form MGT-7-28122017_signed
Annual return as per schedule V of the Companies Act,1956-06112017