Company Information

CIN
Status
Date of Incorporation
25 January 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

Sunil Dev Roy
Sunil Dev Roy
Director/Designated Partner
over 2 years ago
Tatwa Nath
Tatwa Nath
Director/Designated Partner
about 4 years ago
Teesta Nath
Teesta Nath
Director/Designated Partner
almost 5 years ago
Tripti Nath
Tripti Nath
Director/Designated Partner
almost 5 years ago
Sushila Ramamoorthy
Sushila Ramamoorthy
Director/Designated Partner
almost 14 years ago

Past Directors

Vijay Nath Mangalore
Vijay Nath Mangalore
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
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 MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT