Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Biswajit Roy
Biswajit Roy
Director
over 18 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 9 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Evidence of cessation;-05072017
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Form DIR-12-05072017_signed
Proof of dispatch-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-25112016