Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deb Kumar Roy
Deb Kumar Roy
Director/Designated Partner
almost 8 years ago

Past Directors

Sudipto Bhattacharya
Sudipto Bhattacharya
Additional Director
over 8 years ago
Soumendu Sengupta
Soumendu Sengupta
Director
over 8 years ago
Tanmoy Roy
Tanmoy Roy
Additional Director
about 9 years ago
Sanjay Chowdhury
Sanjay Chowdhury
Director
about 12 years ago
Audrija Jaiswal
Audrija Jaiswal
Director
about 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration by first director-03012018
Interest in other entities;-03012018
Letter of appointment;-03012018
Optional Attachment-(1)-03012018
Form DIR-12-03012018_signed