Company Information

CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,100
Authorised Capital
400,000

Directors

Goutam Saha
Goutam Saha
Director
over 3 years ago
Mitali Saha
Mitali Saha
Director/Designated Partner
over 4 years ago
Ankit Grover
Ankit Grover
Director
almost 11 years ago
Kamala Saha
Kamala Saha
Director
over 38 years ago

Past Directors

Nilmoni Sarkar
Nilmoni Sarkar
Director
over 27 years ago
Shyam Sundar Saha
Shyam Sundar Saha
Director
over 38 years ago
Somnath Sarkar
Somnath Sarkar
Director
over 38 years ago

Documents

Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-03112018_signed
Evidence of cessation;-02112018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT