Company Information

CIN
Status
Date of Incorporation
15 September 2011
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

Dulal Roy
Dulal Roy
Director
over 2 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 3 years ago
Anup Bhattacharya
Anup Bhattacharya
Director
about 10 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-29042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Form ADT-3-28082017-signed
Resignation letter-25082017
Form DIR-11-10082017_signed
Form INC-22-05082017_signed
Copy of board resolution authorizing giving of notice-05082017