Company Information

CIN
Status
Date of Incorporation
15 July 2013
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

Taraknath Prasad Roy
Taraknath Prasad Roy
Director
over 10 years ago
Soma Roy
Soma Roy
Director
over 10 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
over 12 years ago

Past Directors

Girish Chandra Yadav
Girish Chandra Yadav
Director
about 10 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Optional Attachment-(1)-10032018
Copy of written consent given by auditor-10032018
Form ADT-3-30012018-signed
Resignation letter-25012018
Form DIR-12-18122017_signed
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Notice of resignation;-16122017