Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pallabi Roy Chowdhury
Pallabi Roy Chowdhury
Director/Designated Partner
over 2 years ago
Manju Roychowdhury
Manju Roychowdhury
Director/Designated Partner
over 2 years ago
Indradeep Roychowdhury
Indradeep Roychowdhury
Director
almost 3 years ago

Past Directors

Tejomoy Roychowdhury
Tejomoy Roychowdhury
Director
about 11 years ago
Tarakjit Saha
Tarakjit Saha
Director
almost 13 years ago

Charges

3 Crore
15 February 2022
Axis Finance Limited
3 Crore
15 February 2022
Others
0
15 February 2022
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-15112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Evidence of cessation;-07032017