Company Information

CIN
Status
Date of Incorporation
23 April 2013
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

Dorien Zahida De
Dorien Zahida De
Director/Designated Partner
over 3 years ago
Prosenjit Kumar De
Prosenjit Kumar De
Director/Designated Partner
over 12 years ago

Past Directors

Parimal Kumar De
Parimal Kumar De
Managing Director
over 12 years ago

Documents

Form AOC-5-13012020-signed
Copy of board resolution-24122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of board resolution-05122019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form ADT-1-21062019_signed marked as defective by Registrar on 09-08-2019
Copy of written consent given by auditor-15062019 marked as defective by Registrar on 09-08-2019
Copy of resolution passed by the company-15062019 marked as defective by Registrar on 09-08-2019
Copy of the intimation sent by company-15062019 marked as defective by Registrar on 09-08-2019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-06062019_signed
-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed