Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Gouri Choudhury Roy
Gouri Choudhury Roy
Director
over 2 years ago
Piya Roychoudhury
Piya Roychoudhury
Director/Designated Partner
over 2 years ago
Manishankar Das
Manishankar Das
Director/Designated Partner
almost 9 years ago

Past Directors

Shankar Mukherjee
Shankar Mukherjee
Director
almost 13 years ago
Ashok Kumar Roy Choudhury
Ashok Kumar Roy Choudhury
Director
almost 13 years ago

Charges

0
29 June 2013
Axis Bank Limited
79 Lak
29 June 2013
Axis Bank Limited
0
29 June 2013
Axis Bank Limited
0
29 June 2013
Axis Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-08062020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Declaration by first director-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Form ADT-3-23112018_signed
Resignation letter-23112018