Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,820,000
Authorised Capital
30,000,000
Directors
Pamela Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandip Nath Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhra Neel Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Satindra Nath Roy
Director/Designated Partner
about 14 years ago
about 14 years ago
Satyendra Nath Roy
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
16 December 2012
Punjab National Bank
3 Crore
16 December 2012
Others
0
16 December 2012
Others
0
Documents
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Form PAS-3-110415.OCT
Complete record of private placement offers and acceptences-100415.PDF
Form23AC-100415 for the FY ending on-310314.OCT
