Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roy George
Roy George
Director
over 1 year ago
Joice Roy
Joice Roy
Director
almost 13 years ago

Charges

39 Lak
30 November 2015
Axis Bank Limited
39 Lak
30 November 2015
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0
30 November 2015
Axis Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-21042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016