Company Information
CIN
Status
Date of Incorporation
19 May 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
500,000
Directors
Sanjoy Sanfui
Director
over 2 years ago
over 2 years ago
Umakanta Rout
Director/Designated Partner
over 7 years ago
over 7 years ago
Sourin Kumar Ghosh
Director
over 14 years ago
over 14 years ago
Past Directors
Sujit Bhattacharya
Director
almost 12 years ago
almost 12 years ago
Kallol Das
Director
over 14 years ago
over 14 years ago
Charges
04 June 2013
Indian Overseas Bank
125 Crore
04 June 2013
Indian Overseas Bank
0
04 June 2013
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Form 23AC-03062017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
List of share holders, debenture holders;-01062017
Form 20B-01062017_signed
Form MGT-7-01062017_signed
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
