Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Kajal Roy
Kajal Roy
Director
over 14 years ago
Soma Nath .
Soma Nath .
Director
over 14 years ago
Sudhir Roy
Sudhir Roy
Director
almost 15 years ago
Samir Nath
Samir Nath
Director
almost 15 years ago

Past Directors

Soumit Sen
Soumit Sen
Director
almost 15 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-11062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-20052017_signed
Optional Attachment-(2)-16052017
Optional Attachment-(1)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form AOC-4-16052017_signed
List of share holders, debenture holders;-10052017
Annual return as per schedule V of the Companies Act,1956-16122016
Form 20B-16122016_signed
Form 23B for period 010412 to 310313-310812.OCT