Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajit Kumar Dey
Ajit Kumar Dey
Additional Director
over 11 years ago
Avijit Roy
Avijit Roy
Additional Director
over 11 years ago
Nabanita Roy
Nabanita Roy
Director
about 13 years ago

Documents

Form MGT-7-13082020_signed
Form AOC-4-12082020_signed
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DPT-3-23062020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22082019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
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
List of share holders, debenture holders;-28122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form AOC-4-030116.OCT