Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,478,000
Authorised Capital
2,500,000

Directors

Piku Saha
Piku Saha
Director
almost 2 years ago
Ayush Saha
Ayush Saha
Director/Designated Partner
about 8 years ago
Shibani Saha
Shibani Saha
Director
almost 12 years ago

Past Directors

Vinita Agarwal
Vinita Agarwal
Director
about 30 years ago
Suman Agarwal
Suman Agarwal
Director
about 30 years ago
Laxmi Agarwal
Laxmi Agarwal
Director
about 30 years ago

Charges

0
02 July 1998
Global Trust Bank Limited
2 Crore
02 July 1998
Global Trust Bank Limited
0
02 July 1998
Global Trust Bank Limited
0
02 July 1998
Global Trust Bank Limited
0

Documents

Form AOC-4-19032020_signed
Form MGT-7-18032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-11032020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Notice of resignation;-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Form INC-22-16032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Optional Attachment-(1)-16032017
Copy of board resolution authorizing giving of notice-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112016
Form AOC-4 additional attachment-26112016_signed
Form AOC-4-26112016