Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Biplab Saha
Biplab Saha
Director
over 2 years ago
Shyamal Dey
Shyamal Dey
Director
almost 3 years ago
Alina Mazumdar
Alina Mazumdar
Director
almost 17 years ago
Mithu Dey
Mithu Dey
Director
over 20 years ago

Charges

03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
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 INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(2)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of the intimation received from the company - 2021.-27122016
Form 23B-27122016_signed
Notice of resignation;-06122016
Evidence of cessation;-06122016