Company Information

CIN

Status

Date of Incorporation

17 March 2003

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

930,000

Authorised Capital

2,000,000

Directors

Swapan Saha

Director
over 2 years ago

Uttam Saha

Director
over 16 years ago

Debasis Saha

Director/Designated Partner
over 16 years ago

Past Directors

Santanu Chatterjee

Director
almost 18 years ago

Documents

Form STK-2-12112018-signed

-16062017

Optional Attachment-(1)-16062017

Form ADT-1-06102016_signed

Copy of resolution passed by the company-06102016

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Form AOC-4-300116.OCT

Form MGT-7-290116.OCT

Form AOC-4A-280116.PDF

Directors- report as per section 134-3--280116.PDF

Form ADT-1-091015.OCT

Form PAS-3-020615.OCT

List of allottees-020615.PDF

Resltn passed by the BOD-020615.PDF

FormSchV-241114 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF

Form23AC-211014 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 2-091014.PDF

Optional Attachment 1-091014.PDF

Form MGT-14-230814.OCT

Optional Attachment 1-190814.PDF

Copy of resolution-190814.PDF

FormSchV-181113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form23AC-260613 for the FY ending on-310312.OCT

FormSchV-281112 for the FY ending on-310312.OCT