Company Information

CIN
U74900WB2013PTC199271
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,720
Authorised Capital
3,000,000

Directors

Surajit Basu
Surajit Basu
Director/Designated Partner
for over 1 year
Adhip Ranjan Syamroy
Adhip Ranjan Syamroy
Director/Designated Partner
for about 1 year
Arobindu Basu
Arobindu Basu
Director/Designated Partner
for over 1 year

Past Directors

Subrata Majumder
Subrata Majumder
Director
almost 5 years ago
Rajashi Basu
Rajashi Basu
Director
almost 11 years ago

Charges

2 Crore
14 August 2015
Oriental Bank Of Commerce
80 Lak
20 January 2022
Hdfc Bank Limited
1 Crore
20 January 2022
Hdfc Bank Limited
0
14 August 2015
Others
0
20 January 2022
Hdfc Bank Limited
0
14 August 2015
Others
0
20 January 2022
Hdfc Bank Limited
0
14 August 2015
Others
0

Documents

Form DPT-3-01072020-signed
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DPT-3-14102019-signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019

Frequently Asked Questions

What is the date of Eduplex solutions private limited incorporation?

Incorporation date of the company is 30 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Eduplex solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arobindu basu
  • Rajashi basu
  • Subrata majumder
  • Adhip ranjan syamroy
  • Surajit basu