Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,222,000
Authorised Capital
3,500,000

Directors

Apeksha Suchanti
Apeksha Suchanti
Director/Designated Partner
about 2 years ago
Saurav Suchanti
Saurav Suchanti
Beneficial Owner
over 2 years ago

Past Directors

Sunil Chand Suchanti
Sunil Chand Suchanti
Director
over 21 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed