Company Information

CIN
Status
Date of Incorporation
28 October 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
100,000

Directors

Sugata Roy
Sugata Roy
Director/Designated Partner
over 2 years ago
Lipi Roy
Lipi Roy
Director
over 2 years ago
Subhar Sankar De
Subhar Sankar De
Director/Designated Partner
almost 8 years ago

Past Directors

Malini Talukdar
Malini Talukdar
Director
over 7 years ago
Gita Mitra
Gita Mitra
Director
about 11 years ago

Charges

38 Lak
06 April 2021
Hdfc Bank Limited
38 Lak
06 April 2021
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Form DIR-12-07042018_signed
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Notice of resignation;-23112016
Optional Attachment-(1)-23112016