Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
over 2 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director/Designated Partner
almost 3 years ago
Goutam Roychowdhury
Goutam Roychowdhury
Director/Designated Partner
almost 12 years ago

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Interest in other entities;-13122017
Letter of appointment;-13122017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Optional Attachment-(2)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed