Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dewathanthrige Mangala Kumudini Rodrigo
Director
about 14 years ago
about 14 years ago
Joseph Dinesh Rodrigo
Director
about 14 years ago
about 14 years ago
Alok Sen
Director
about 14 years ago
about 14 years ago
Ayan Sen
Director
over 14 years ago
over 14 years ago
Bipasha Sen
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
-29032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-15052017_signed
Directors report as per section 134(3)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
