Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subrata Saha
Subrata Saha
Director
over 2 years ago
Ahana Saha
Ahana Saha
Director/Designated Partner
over 6 years ago
Eti Saha
Eti Saha
Director
almost 13 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Ripan Bhakta
Ripan Bhakta
Director
almost 17 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration by first director-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017