Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Devjyoti Upadhaya
Devjyoti Upadhaya
Director/Designated Partner
over 2 years ago
Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
over 2 years ago
Sujit Kumar Upadhaya
Sujit Kumar Upadhaya
Director
over 15 years ago

Past Directors

Tulsi Prasad Ghosh
Tulsi Prasad Ghosh
Director
over 15 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Optional Attachment 1-270216.PDF
Optional Attachment 2-270216.PDF