Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Indrajyoti Sengupta
Indrajyoti Sengupta
Director
over 2 years ago
Richa Samadder
Richa Samadder
Director/Designated Partner
about 7 years ago
Shanta Sengupta
Shanta Sengupta
Director
over 21 years ago

Past Directors

Rita Sen Gupta
Rita Sen Gupta
Director
over 20 years ago

Charges

10 Lak
14 August 2004
State Bank Of India
10 Lak
14 August 2004
State Bank Of India
0
14 August 2004
State Bank Of India
0
14 August 2004
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-27062019
Declaration by first director-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-22042017_signed
Copy of resolution passed by the company-17042017
Copy of written consent given by auditor-17042017
Copy of the intimation sent by company-17042017