Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,572,520
Authorised Capital
15,600,000

Directors

Naru Saha
Naru Saha
Director/Designated Partner
over 2 years ago
Gobinda Majumder
Gobinda Majumder
Director/Designated Partner
over 2 years ago

Past Directors

Narayan Thapa
Narayan Thapa
Director
over 8 years ago
Dilip Pal
Dilip Pal
Director
almost 10 years ago
Amal Sardar
Amal Sardar
Director
almost 10 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago

Documents

Form MGT-7-14012019_signed marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-20122019 marked as defective by Registrar on 19-12-2020
Form MGT-7-26112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-21122019_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(3)-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018