Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,400,000

Directors

Debapratim Sanyal
Debapratim Sanyal
Director/Designated Partner
over 5 years ago
Sananda Sanyal
Sananda Sanyal
Director/Designated Partner
over 5 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director
over 12 years ago

Past Directors

Pradeep Kumar Boral
Pradeep Kumar Boral
Director
over 12 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-20112020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Interest in other entities;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration by first director-10092020
Optional Attachment-(1)-10092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-04112016