Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Shekhar Mohan Saha
Shekhar Mohan Saha
Director/Designated Partner
over 19 years ago
Tapan Mohan Saha
Tapan Mohan Saha
Director
over 19 years ago
Debasish Mohan Saha
Debasish Mohan Saha
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form23AC-271214 for the FY ending on-310307-Revised-1.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT