Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000

Directors

Prosenjit Saha
Prosenjit Saha
Director
over 2 years ago
Kinkar Saha
Kinkar Saha
Director
over 2 years ago
Ananya Saha
Ananya Saha
Director/Designated Partner
almost 3 years ago
Dipanwita Biswas
Dipanwita Biswas
Director/Designated Partner
almost 3 years ago
Dilip Kumar Biswas
Dilip Kumar Biswas
Director/Designated Partner
almost 3 years ago

Past Directors

Pinki Saha
Pinki Saha
Director
over 10 years ago
Sabita Saha
Sabita Saha
Director
over 10 years ago
Kumaresh Saha
Kumaresh Saha
Director
over 10 years ago
Gouri Bala Saha
Gouri Bala Saha
Director
about 11 years ago
Seema Saha
Seema Saha
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171229
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-14-30112017-signed
Altered articles of association-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017
Altered memorandum of association-29112017
Optional Attachment-(1)-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017