Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Chandan Saha
Chandan Saha
Director/Designated Partner
about 4 years ago
Sudip Saha
Sudip Saha
Director/Designated Partner
about 4 years ago

Past Directors

Chhabi Sen
Chhabi Sen
Director
over 7 years ago
Pinki Gupta
Pinki Gupta
Director
over 7 years ago
Rajnish Kumar Gupta
Rajnish Kumar Gupta
Director
over 7 years ago
Saurajit Mondal
Saurajit Mondal
Director
about 10 years ago
Biswadeb Koley
Biswadeb Koley
Director
about 10 years ago

Charges

0
27 December 2003
Uco Bank
12 Lak
27 December 2003
Uco Bank
0
27 December 2003
Uco Bank
0

Documents

Form DIR-12-04042021_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-13122020_signed
Form MGT-7-14122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
List of share holders, debenture holders;-13122020
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form ADT-3-08042019_signed
Resignation letter-06042019
Optional Attachment-(2)-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(1)-17112018
Form DIR-12-28092018_signed
Form DIR-11-21092018_signed
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018