Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,000
Authorised Capital
2,500,000

Directors

Mitaly Saha
Mitaly Saha
Director/Designated Partner
about 4 years ago
Sayan Saha
Sayan Saha
Director/Designated Partner
almost 9 years ago
Sakti Pada Saha
Sakti Pada Saha
Director
over 19 years ago

Past Directors

Subhankar Saha
Subhankar Saha
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form ADT-3-15092020_signed
Resignation letter-09092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form DIR-12-31032017_signed
Evidence of cessation;-31032017