Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Suderson Roy
Suderson Roy
Director
almost 16 years ago

Past Directors

Rajib Naskar
Rajib Naskar
Director
almost 6 years ago
Supriya Roy
Supriya Roy
Director
over 15 years ago
Sukalyan Roy
Sukalyan Roy
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(4)-07022020
Optional Attachment-(3)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-06012019_signed
Notice of resignation;-06012019
Evidence of cessation;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018