Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Gargi Roy
Additional Director
over 11 years ago
over 11 years ago
Santanu Roy
Director
over 11 years ago
over 11 years ago
Past Directors
Angshuman Das
Director
over 11 years ago
over 11 years ago
Charges
29 June 2015
State Bank Of Mysore
8 Lak
29 June 2015
State Bank Of Mysore
0
29 June 2015
State Bank Of Mysore
0
29 June 2015
State Bank Of Mysore
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-06012021_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
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-19082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
Copy of board resolution authorizing giving of notice-19082017
Optional Attachment-(1)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Form CHG-4-03052017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Form AOC-4-02012017_signed
Directors report as per section 134(3)-27122016
