Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,685,000
Authorised Capital
20,000,000

Directors

Kamal Krishna Saha
Kamal Krishna Saha
Director/Designated Partner
over 2 years ago
Anushree Saha
Anushree Saha
Director/Designated Partner
almost 16 years ago
Anup Kumar Saha
Anup Kumar Saha
Director/Designated Partner
about 18 years ago

Past Directors

Kamal Kishore
Kamal Kishore
Director
over 14 years ago
Pranab Saha
Pranab Saha
Director
almost 30 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed