Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
272,000
Authorised Capital
4,000,000

Directors

Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
over 2 years ago
Shreyas Saha
Shreyas Saha
Director/Designated Partner
over 6 years ago
Namita Saha
Namita Saha
Director/Designated Partner
over 29 years ago

Past Directors

Sharda Saha
Sharda Saha
Director
over 29 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form SH-7-29032019-signed
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of assciation;-25032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Optional Attachment-(1)-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of the intimation sent by company-28062018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016