Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,480,000
Authorised Capital
20,000,000

Directors

Rishiraj Saha
Rishiraj Saha
Director/Designated Partner
over 2 years ago
Anuradha Saha
Anuradha Saha
Director/Designated Partner
over 2 years ago
Rituraj Saha
Rituraj Saha
Director/Designated Partner
over 2 years ago

Past Directors

Kuntal Kumar Saha
Kuntal Kumar Saha
Director
over 15 years ago
Ranesh Chandra Saha
Ranesh Chandra Saha
Director
over 15 years ago

Charges

30 Lak
15 February 2023
Hdfc Bank Limited
20 Lak
31 January 2022
Hdfc Bank Limited
4 Lak
07 October 2021
Hdfc Bank Limited
6 Lak
30 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-09112020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-25052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-14042018_signed
Proof of dispatch-14042018
Notice of resignation;-14042018
Notice of resignation filed with the company-14042018
Evidence of cessation;-14042018
Declaration by first director-14042018
Acknowledgement received from company-14042018
Form DIR-11-14042018_signed
Form AOC-4-04122017_signed