Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tapas Chandra Saha
Tapas Chandra Saha
Director/Designated Partner
over 2 years ago
Dulali Saha
Dulali Saha
Director/Designated Partner
over 11 years ago
Anjali Saha
Anjali Saha
Director/Designated Partner
over 11 years ago
Tajit Saha Kumar
Tajit Saha Kumar
Director/Designated Partner
about 26 years ago

Past Directors

Saikat Roychowdhury .
Saikat Roychowdhury .
Director
about 26 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Auditor?s certificate-25062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-07112016