Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanatan Gayen
Sanatan Gayen
Director
about 2 years ago
Radha Nath Gayen
Radha Nath Gayen
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Additional Director
almost 13 years ago
Partha Halder
Partha Halder
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form DIR-12-22072019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017
Copy of the intimation sent by company-20112017
List of share holders, debenture holders;-29082017