Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arun Paul
Director
over 2 years ago
over 2 years ago
Charu Gopal Kundu
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Jajodia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Rajat Bagrodia
Additional Director
almost 7 years ago
almost 7 years ago
Shelly Das
Director
almost 15 years ago
almost 15 years ago
Charges
11 July 2022
Sunman Vincom Pvt Ltd
5 Crore
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Declaration by first director-04012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112017
