Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharmila Saha
Sharmila Saha
Director
over 13 years ago

Past Directors

Ashim Saha
Ashim Saha
Director
over 6 years ago
Sandeep Kumar Moitra
Sandeep Kumar Moitra
Director
almost 7 years ago
Chittaranjan Saha
Chittaranjan Saha
Director
over 11 years ago

Documents

Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(2)-10072020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Proof of dispatch-09042019
Notice of resignation filed with the company-09042019
Form DIR-11-09042019_signed
Acknowledgement received from company-09042019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form DIR-12-01032019_signed