Company Information
CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
3,000,000
Directors
Dola Saha
Director
over 2 years ago
over 2 years ago
Gour Gopal Saha
Director
over 28 years ago
over 28 years ago
Documents
Supplementary or Test audit report under section 143-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Supplementary or Test audit report under section 143-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Form AOC - 4 CFS-26102017_signed
