Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,482,000
Authorised Capital
1,500,000

Directors

Sujit Kumar Roy
Sujit Kumar Roy
Director/Designated Partner
almost 3 years ago
Kajal Maiti
Kajal Maiti
Director/Designated Partner
almost 3 years ago
Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Director/Designated Partner
almost 5 years ago
Chandan Mall
Chandan Mall
Director
about 20 years ago

Past Directors

Sumanta Chakrabarti
Sumanta Chakrabarti
Additional Director
almost 4 years ago
Deep Kumar Dey
Deep Kumar Dey
Director
about 6 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
over 16 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 24 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 24 years ago

Charges

1 Crore
28 May 2019
Gaylord Sales Pvt Ltd
1 Crore
28 May 2019
Others
0
28 May 2019
Others
0

Documents

Form DPT-3-01012021_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-10102019_signed
Form DIR-12-05082019_signed
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed