Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joy Dev Das
Joy Dev Das
Director
about 10 years ago
Dulal Chandra Das
Dulal Chandra Das
Director
about 10 years ago
Gopal Das Chandra
Gopal Das Chandra
Director/Designated Partner
almost 14 years ago

Past Directors

Mousumi Das
Mousumi Das
Whole Time Director
over 13 years ago
Pooja Bajoria
Pooja Bajoria
Director
over 14 years ago
Debashri Das
Debashri Das
Director
over 14 years ago

Documents

Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(1)-14092020
Form DPT-3-18062020-signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-24112017