Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anomitra Roy
Director
over 19 years ago
over 19 years ago
Sandeep Roy
Director
over 19 years ago
over 19 years ago
Charges
14 March 2014
Icici Bank Limited
75 Lak
07 March 2008
State Bank Of India
74 Lak
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form INC-22-01012018_signed
Copies of the utility bills as mentioned above (not older than two months)-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Copy of board resolution authorizing giving of notice-01012018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
