Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,793,750
Authorised Capital
2,500,000
Directors
Subhash Chandra Saha
Director
over 2 years ago
over 2 years ago
Suresh Chandra Saha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Saikat Saha
Director
almost 14 years ago
almost 14 years ago
Swapan Kumar Saha
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 16] Sweet Box, Paper Cup, Paper & Board
Documents
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-09092020_signed
Optional Attachment-(2)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(4)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
