Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saibal Kumar Saha
Saibal Kumar Saha
Director/Designated Partner
about 2 years ago
Sanjib Kumar Saha
Sanjib Kumar Saha
Director/Designated Partner
about 2 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 27 years ago

Past Directors

Sweta Sarkar
Sweta Sarkar
Additional Director
over 5 years ago

Charges

6 Lak
20 May 2000
Bank Of Maharashtra
6 Lak
20 May 2000
Bank Of Maharashtra
0
20 May 2000
Bank Of Maharashtra
0

Documents

Form DIR-12-07072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
ListofShareholders_G81957292_CFCADM01068_20180331203450.xlsx
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed