Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sujoy Ganguli
Sujoy Ganguli
Director
over 2 years ago
Basant Kumar Sethia
Basant Kumar Sethia
Beneficial Owner
over 2 years ago
Dilip Kumar Bhattacharyya
Dilip Kumar Bhattacharyya
Director
over 10 years ago

Past Directors

Sukanta Ghosh
Sukanta Ghosh
Director
almost 11 years ago
Shambhu Nath Banik
Shambhu Nath Banik
Director
almost 15 years ago
Sailendra Nath Ghosh
Sailendra Nath Ghosh
Director
about 15 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Form AOC-4-15012020_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-30122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-11062018_signed
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed