Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paresh Chandra Sadhukhan
Paresh Chandra Sadhukhan
Director/Designated Partner
over 2 years ago
Pratim Sadhukhan
Pratim Sadhukhan
Director/Designated Partner
about 6 years ago
Sucheta Sadhukhan
Sucheta Sadhukhan
Director
about 12 years ago

Past Directors

Atin Pal Chowdhury
Atin Pal Chowdhury
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form DIR-12-09032020_signed
Form MGT-14-07032020_signed
Declaration by first director-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(4)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-02112018_signed
-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017