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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mousumi Dey
Mousumi Dey
Director
over 2 years ago
Sanjoy Dey
Sanjoy Dey
Director
over 2 years ago
Amit Kumar
Amit Kumar
Additional Director
over 14 years ago

Past Directors

Arup Kumar Sen
Arup Kumar Sen
Director
over 14 years ago

Documents

Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-25062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-3-18052019_signed
Resignation letter-18052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of other Entity(s)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-3-08102018-signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Resignation letter-26092018