Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anwesha Dey
Anwesha Dey
Director
almost 10 years ago
Rinita Dey .
Rinita Dey .
Director
over 15 years ago

Past Directors

Sutanu Dey
Sutanu Dey
Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Statement of Subsidiaries as per section 129 - Form AOC-1-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Statement of Subsidiaries as per section 129 - Form AOC-1-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form DIR-12-020316.OCT
Evidence of cessation-290216.PDF
Letter of Appointment-290216.PDF