Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Soma Sanyal
Soma Sanyal
Director
almost 3 years ago
Sandeep Sanyal
Sandeep Sanyal
Director/Designated Partner
about 14 years ago

Past Directors

Sushil Kumar Sethia
Sushil Kumar Sethia
Whole Time Director
about 14 years ago
Jiwraj Sethia
Jiwraj Sethia
Whole Time Director
about 14 years ago
Sujit Kumar Sanyal
Sujit Kumar Sanyal
Whole Time Director
about 14 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form PAS-3-12112020_signed
Valuation Report from the valuer, if any;-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Copy of Board or Shareholders? resolution-10112020
Form GNL-2-17012020-signed
Optional Attachment-(1)-20122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122019
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018