Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Pronojit Kumar Saha
Pronojit Kumar Saha
Director/Designated Partner
over 2 years ago

Past Directors

Jaya Saha
Jaya Saha
Additional Director
over 3 years ago
Prasanta Kumar Saha
Prasanta Kumar Saha
Additional Director
over 4 years ago
Gopal Das
Gopal Das
Director
about 13 years ago
Asit Kumar
Asit Kumar
Director
about 13 years ago
Ankita Saha
Ankita Saha
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Interest in other entities;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-18102019-signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-10112017_signed