Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,493,140
Authorised Capital
30,000,000

Directors

Asha Devi Saboo
Asha Devi Saboo
Director/Designated Partner
almost 12 years ago
Ashok Kumar Saboo
Ashok Kumar Saboo
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-22062019
Form ADT-1-24052019_signed
Form ADT-3-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Resignation letter-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed