Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Santanu Ranjan Sengupta
Director
over 2 years ago
over 2 years ago
Kajal Sengupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pinaki Ranjan Sen Gupta
Director
over 18 years ago
over 18 years ago
Anup Ranjan Sengupta
Director
over 18 years ago
over 18 years ago
Charges
20 June 2020
Punjab & Sind Bank
2 Lak
24 January 2020
Punjab & Sind Bank
20 Lak
20 June 2020
Others
0
24 January 2020
Others
0
20 June 2020
Others
0
24 January 2020
Others
0
20 June 2020
Others
0
24 January 2020
Others
0
Documents
Form MGT-14-19102020-signed
Optional Attachment-(3)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form MGT-7-27092020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Form PAS-3-04092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(5)-04092020
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Complete record of private placement offers and acceptances in Form PAS-5.-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(3)-30072020
