Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujoy Ganguli
Sujoy Ganguli
Director
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Saikat Mondal
Saikat Mondal
Additional Director
over 13 years ago
Bikramjit Mallik
Bikramjit Mallik
Additional Director
over 13 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Form DIR-12-21102020_signed
Declaration by first director-20102020
Form DPT-3-15062020-signed
Declaration by first director-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Declaration by first director-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Interest in other entities;-25012020
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019