Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Susanta Sahani
Susanta Sahani
Director/Designated Partner
over 7 years ago
Sudhakar Sahani
Sudhakar Sahani
Director/Designated Partner
almost 8 years ago

Past Directors

Sa Na Choe
Sa Na Choe
Director
over 8 years ago
Pintu Dey
Pintu Dey
Director
almost 12 years ago
Husun Lee
Husun Lee
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
List of share holders, debenture holders;-06072019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-21082018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Directors report as per section 134(3)-20052018
List of share holders, debenture holders;-20052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018