Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,425,000
Authorised Capital
5,500,000

Directors

Swarup Roy
Swarup Roy
Director
over 11 years ago
Aditya Kumar Ruhil
Aditya Kumar Ruhil
Director
over 11 years ago
Monika Roy
Monika Roy
Director
over 11 years ago

Past Directors

Jayanta Dey
Jayanta Dey
Director
almost 10 years ago
Suchandra Majumdar
Suchandra Majumdar
Director
over 11 years ago

Charges

15 Lak
29 September 2016
Canara Bank
15 Lak
29 September 2016
Canara Bank
0
29 September 2016
Canara Bank
0
29 September 2016
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Form ADT-3-30102019_signed
Resignation letter-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-24022017
Form CHG-1-24022017_signed
Instrument(s) of creation or modification of charge;-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
Evidence of cessation;-19012017
Form DIR-12-19012017