Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Subharun Dey
Subharun Dey
Director
over 10 years ago
Supratim Roy
Supratim Roy
Director
over 10 years ago
Kumaresh Saha
Kumaresh Saha
Director
over 12 years ago

Documents

Form ADT-1-15072020_signed
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration by first director-02072019
Form DIR-12-02072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed