Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,328,990
Authorised Capital
2,400,000

Directors

Sujay Sengupta
Sujay Sengupta
Director
over 7 years ago
Shubham Sengupta
Shubham Sengupta
Director
over 7 years ago
Sukla Sengupta
Sukla Sengupta
Director/Designated Partner
almost 9 years ago

Past Directors

Ramesh Kumar Jaggi
Ramesh Kumar Jaggi
Director
about 28 years ago
Ranjan Lal Chattopadhyay
Ranjan Lal Chattopadhyay
Director
over 30 years ago
Sanjay Kumar Sengupta
Sanjay Kumar Sengupta
Director
over 30 years ago
Bharat Trambaklal Vakharia
Bharat Trambaklal Vakharia
Director
over 30 years ago

Charges

8 Lak
13 February 2004
Indian Overseas Bank
8 Lak
13 February 2004
Indian Overseas Bank
0
13 February 2004
Indian Overseas Bank
0
13 February 2004
Indian Overseas Bank
0
13 February 2004
Indian Overseas Bank
0
13 February 2004
Indian Overseas Bank
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed