Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Lovely Bhowmick
Lovely Bhowmick
Director
over 2 years ago
Deepak Bhowmick
Deepak Bhowmick
Director
over 15 years ago

Past Directors

Surajit Roy
Surajit Roy
Director
over 7 years ago

Documents

Form DPT-3-23112020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Form DPT-3-25102019-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-15082018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed