Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lovely Dey
Lovely Dey
Director/Designated Partner
over 2 years ago
Randiv Ganesha Mehra
Randiv Ganesha Mehra
Director/Designated Partner
over 2 years ago
Bably Dey
Bably Dey
Director/Designated Partner
almost 3 years ago

Past Directors

Jaba Banerjee
Jaba Banerjee
Director
about 21 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-30042020-signed
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190925
Form MGT-14-28062019-signed
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018