Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chandana Saha
Chandana Saha
Director/Designated Partner
over 2 years ago
Akash Saha
Akash Saha
Director/Designated Partner
about 6 years ago

Past Directors

Arun Saha
Arun Saha
Director
almost 14 years ago
Pradip Saha
Pradip Saha
Director
almost 14 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form ADT-1-23082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Copy of resolution passed by the company-23082020
Copy of the intimation sent by company-23082020
Copy of written consent given by auditor-23082020
Directors report as per section 134(3)-23082020
Optional Attachment-(1)-23082020
Interest in other entities;-23082020
Form DIR-12-23082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form AOC-4-23082020_signed
Form ADT-1-12052020_signed
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT