Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,085,000
Authorised Capital
40,000,000

Directors

Sumana Roy
Sumana Roy
Director
about 2 years ago
Santonu Roy
Santonu Roy
Director/Designated Partner
over 2 years ago

Past Directors

Alpana Roy
Alpana Roy
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Notice of resignation;-06042017
Acknowledgement received from company-06042017
Evidence of cessation;-06042017
Form DIR-12-06042017_signed
Notice of resignation filed with the company-06042017
Form DIR-11-06042017_signed
Proof of dispatch-06042017