Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
7,948,800
Authorised Capital
11,340,000

Directors

Upendra Nath Saha
Upendra Nath Saha
Director
over 12 years ago
Ashima Saha
Ashima Saha
Director
over 12 years ago

Past Directors

Shobhna Sahgal
Shobhna Sahgal
Director
almost 20 years ago
Somesh Rai Sahgal
Somesh Rai Sahgal
Director
almost 20 years ago

Documents

Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(4)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-15112016