Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Chhabi Saha
Chhabi Saha
Whole Time Director
almost 23 years ago
Krishna Kanta Saha
Krishna Kanta Saha
Director/Designated Partner
about 23 years ago
Madan Kumar Saha
Madan Kumar Saha
Whole Time Director
about 23 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
about 23 years ago

Past Directors

Pradip Kumar Saha
Pradip Kumar Saha
Director
over 13 years ago

Documents

Form INC-28-07042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042017
Optional Attachment-(1)-05042017
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment-(2)-18072016
List of share holders, debenture holders;-18072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Optional Attachment-(4)-18072016
Optional Attachment-(1)-18072016
Optional Attachment-(3)-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form ADT-1-08072016_signed
Copy of the intimation sent by company-08072016
Copy of written consent given by auditor-08072016
Copy of resolution passed by the company-08072016
Form MR-1-280515-010115.PDF
Copy of Board Resolution-280515.PDF
Copy of shareholder resolution-280515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280515.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form23AC-221214 for the FY ending on-310314.OCT