Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,934,000
Authorised Capital
10,000,000
Past Directors
Rama Rani Saha
Additional Director
almost 12 years ago
almost 12 years ago
Sanjib Saha
Additional Director
almost 12 years ago
almost 12 years ago
Parimal Chandra Saha
Additional Director
almost 12 years ago
almost 12 years ago
Babita Agarwal
Director
over 28 years ago
over 28 years ago
Pawan Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
