Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 May 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjib Saha
Sanjib Saha
Director
over 2 years ago
Debasish Saha
Debasish Saha
Director/Designated Partner
about 14 years ago

Past Directors

Bikash Jain
Bikash Jain
Director
about 14 years ago

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-11-17082020_signed
Acknowledgement received from company-14082020
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Optional Attachment-(3)-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017