Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,910,000
Authorised Capital
15,000,000

Directors

Aditya Saha
Aditya Saha
Director/Designated Partner
almost 8 years ago
Soma Saha
Soma Saha
Director
about 12 years ago
Soma Saha
Soma Saha
Director
about 12 years ago
Sadhana Saha
Sadhana Saha
Director
about 12 years ago
Amal Kumar Saha
Amal Kumar Saha
Director
about 12 years ago
Amal Das
Amal Das
Director
about 12 years ago
Rajib Saha
Rajib Saha
Director
about 12 years ago
Partha Saha
Partha Saha
Director
about 12 years ago

Charges

2 Crore
23 March 2015
State Bank Of India
2 Crore
23 March 2015
State Bank Of India
0
23 March 2015
State Bank Of India
0
23 March 2015
State Bank Of India
0

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-09072019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Declaration by first director-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016