Company Information

CIN
Status
Date of Incorporation
23 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
4,812,300
Authorised Capital
5,000,000

Directors

Nishith Kumar Sadh
Nishith Kumar Sadh
Director/Designated Partner
over 2 years ago
Salita Sadh
Salita Sadh
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar Sadh
Sanjeev Kumar Sadh
Director
almost 15 years ago
Rai Kumar Sadh
Rai Kumar Sadh
Director
over 31 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form DPT-3-07042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-21082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016