Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
10,000,000
Directors
Arati Saha
Additional Director
almost 5 years ago
almost 5 years ago
Suman Saha
Director/Designated Partner
about 8 years ago
about 8 years ago
Suchitra Tiwary
Director
almost 16 years ago
almost 16 years ago
Bishwa Ranjan Tiwari
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sushanta Saha
Director
about 8 years ago
about 8 years ago
Jitendra Saha
Director
almost 16 years ago
almost 16 years ago
Ajay Kumar Saha
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-10102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Optional Attachment-(3)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DIR-12-12112019_signed
Proof of dispatch-09102019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-01012019_signed
