Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sachindra Nath Roy
Sachindra Nath Roy
Director/Designated Partner
over 2 years ago
Gourab Roy
Gourab Roy
Director/Designated Partner
almost 7 years ago
Mita Roy
Mita Roy
Director
about 22 years ago

Past Directors

Madan Chatterjee
Madan Chatterjee
Director
over 18 years ago

Charges

22 September 2022
Axis Bank Limited
0
22 September 2022
Axis Bank Limited
0
22 September 2022
Axis Bank Limited
0

Documents

Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Optional Attachment-(1)-19122019
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-08082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-06032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy of Board or Shareholders? resolution-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Form MGT-7-15122018_signed