Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deb Kumar Roy
Deb Kumar Roy
Director/Designated Partner
almost 8 years ago
Tanmoy Roy
Tanmoy Roy
Additional Director
about 9 years ago

Past Directors

Sudipto Bhattacharya
Sudipto Bhattacharya
Additional Director
over 8 years ago
Soumendu Sengupta
Soumendu Sengupta
Additional Director
about 9 years ago
Audrija Jaiswal
Audrija Jaiswal
Director
over 12 years ago
Durga Rathi
Durga Rathi
Director
over 13 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Director
over 13 years ago
Ayussh Rathhi
Ayussh Rathhi
Director
over 13 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12082019_signed
Optional Attachment-(1)-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Optional Attachment-(2)-12082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form AOC - 4 CFS-29032018_signed