Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,960,000
Authorised Capital
7,500,000
Directors
Jahar Lal Saha
Director
over 2 years ago
over 2 years ago
Amborish Ghosal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-19122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-03072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form ADT-1-25092017_signed
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
PURAB_G49281843_SAHA12345_20170729140016.xlsm
Form PAS-3-28072017_signed
Copy of Board or Shareholders? resolution-28072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072017
Form SH-7-26072017-signed
Altered memorandum of assciation;-24072017
Copy of the resolution for alteration of capital;-24072017
