Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Anondeep Ganguly
Anondeep Ganguly
Director/Designated Partner
about 13 years ago
Krishna Ganguly
Krishna Ganguly
Director/Designated Partner
almost 15 years ago
Apurba Kumar Ganguly
Apurba Kumar Ganguly
Director/Designated Partner
almost 15 years ago

Past Directors

Ayondeep Ganguly
Ayondeep Ganguly
Director
about 13 years ago

Charges

60 Lak
15 April 2016
State Bank Of India
60 Lak
15 April 2016
State Bank Of India
0
15 April 2016
State Bank Of India
0
15 April 2016
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-01122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of resolution passed by the company-26092018
Form PAS-3-04072018_signed
Optional Attachment-(1)-30062018