Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,380,000
Authorised Capital
3,000,000

Directors

Desh Bandhu Saha
Desh Bandhu Saha
Director/Designated Partner
over 2 years ago
Subrata Poddar
Subrata Poddar
Director/Designated Partner
over 2 years ago
Nabanita Poddar
Nabanita Poddar
Director
over 9 years ago

Charges

60 Lak
22 June 2006
Allahabad Bank
60 Lak
30 March 2022
Indian Bank
0
22 June 2006
Allahabad Bank
0
30 March 2022
Indian Bank
0
22 June 2006
Allahabad Bank
0
30 March 2022
Indian Bank
0
22 June 2006
Allahabad Bank
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-27092020_signed
Form MGT-7-03102020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Interest in other entities;-24092020
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-071115.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT