Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Paramita Roy
Director
almost 10 years ago
almost 10 years ago
Bidyut Roy
Director
almost 12 years ago
almost 12 years ago
Past Directors
Debabrata Roychowdhury
Director
over 7 years ago
over 7 years ago
Aloke Kumar Pan
Director
almost 12 years ago
almost 12 years ago
Sagarika Mitra
Director
almost 12 years ago
almost 12 years ago
Charges
08 May 2023
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
Documents
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form INC-22-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Letter of appointment;-26092016
Notice of resignation;-26092016
Optional Attachment-(2)-26092016
