Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Sankarsan Saha
Sankarsan Saha
Director/Designated Partner
over 2 years ago
Swapna Saha
Swapna Saha
Director/Designated Partner
over 2 years ago
Sanjoy Kumar Saha
Sanjoy Kumar Saha
Director/Designated Partner
almost 3 years ago
Shyamal Kumar Saha
Shyamal Kumar Saha
Director
over 12 years ago

Past Directors

Gour Kamal Saha
Gour Kamal Saha
Director
almost 37 years ago

Documents

Form SH-7-10122020-signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Altered memorandum of assciation;-27112020
Optional Attachment-(1)-27112020
Copy of the resolution for alteration of capital;-27112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-14-05092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180905
Optional Attachment-(1)-30082018
Altered articles of association-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Altered memorandum of association-30082018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed