Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Sangita Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 March 2016
State Bank Of India
1 Crore
16 March 2016
State Bank Of India
0
16 March 2016
State Bank Of India
0
16 March 2016
State Bank Of India
0
16 March 2016
State Bank Of India
0
Documents
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form SH-7-18092017-signed
Form MGT-14-16092017_signed
Altered memorandum of assciation;-14092017
Altered memorandum of association-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Copy of the resolution for alteration of capital;-14092017
List of share holders, debenture holders;-30012017
