Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 April 2021
Paid Up Capital
236,900
Authorised Capital
11,500,000
Directors
Upendra Nath Saha
Director
almost 10 years ago
almost 10 years ago
Ashima Saha
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shobhna Sahgal
Director
almost 20 years ago
almost 20 years ago
Somesh Rai Sahgal
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(3)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(4)-14092017
Form AOC-4-14092017_signed
