Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debasish Roy
Debasish Roy
Director
almost 9 years ago
Ashis Sarkar
Ashis Sarkar
Director
almost 15 years ago

Past Directors

Yudhistir Rit
Yudhistir Rit
Director
over 12 years ago
Snehasish Roy
Snehasish Roy
Director
over 12 years ago
Mohammad Israfil Molla
Mohammad Israfil Molla
Director
over 12 years ago

Documents

Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Annual return as per schedule V of the Companies Act,1956-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(2)-05012017
Letter of appointment;-05012017
Optional Attachment-(3)-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form 20B-05012017_signed