Company Information
CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Biplab Sengupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayata Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhasish Roy .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Simontini Banerjee
Director
almost 12 years ago
almost 12 years ago
Alo Sengupta
Director
over 22 years ago
over 22 years ago
Charges
15 September 2006
Bank Of India
5 Lak
15 September 2006
Bank Of India
0
15 September 2006
Bank Of India
0
15 September 2006
Bank Of India
0
Documents
Form DIR-12-17112020_signed
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form 23AC-26072018_signed
Form AOC-4-26072018_signed
Form ADT-1-24072018_signed
Optional Attachment-(1)-24072018
Directors report as per section 134(3)-24072018
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form 20B-07072018_signed
Form MGT-7-07072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Form23AC-030814 for the FY ending on-310313.OCT
Form GNL.2-100714.PDF
Optional Attachment 2-100714.PDF
Optional Attachment 1-100714.PDF
Form 32-310314.OCT
Optional Attachment 1-280314.PDF
