Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000

Directors

Manoj Todi
Manoj Todi
Director/Designated Partner
over 2 years ago
Jayanta Roychowdhury
Jayanta Roychowdhury
Additional Director
over 6 years ago
Pramita Roy Chowdhury
Pramita Roy Chowdhury
Director/Designated Partner
over 6 years ago

Past Directors

Madhumita Saha
Madhumita Saha
Additional Director
over 8 years ago
Arunava Paul
Arunava Paul
Additional Director
almost 10 years ago
Mohd Iqbal
Mohd Iqbal
Additional Director
almost 11 years ago
Mohsina Iqbal
Mohsina Iqbal
Additional Director
almost 11 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form INC-22-20052019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017