Company Information

CIN
Status
Date of Incorporation
12 September 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Saha
Vikram Saha
Director/Designated Partner
over 2 years ago
Smita Saha
Smita Saha
Director/Designated Partner
over 6 years ago
Swadhin Chandra
Swadhin Chandra
Director/Designated Partner
over 10 years ago
Sovan Lal Saha
Sovan Lal Saha
Director
about 49 years ago

Documents

Form MGT-7A-08012024_signed
Form AOC-4-08012024_signed
Directors report as per section 134(3)-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-27112023
Form MGT-7A-23092023_signed
Form ADT-1-14092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022
Form ADT-1-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02022022_signed
Form MGT-7A-01022022_signed
Optional Attachment-(1)-27012022
Approval letter of extension of financial year or AGM-27012022
List of share holders, debenture holders;-27012022
Approval letter for extension of AGM;-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022