Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,272,000
Authorised Capital
4,000,000

Directors

Biplab Saha
Biplab Saha
Director/Designated Partner
about 2 years ago
Suman Saha
Suman Saha
Director/Designated Partner
over 6 years ago

Past Directors

Sajal Paul
Sajal Paul
Director
about 12 years ago
Surat Mohammed Afzal Hussain Shaikh
Surat Mohammed Afzal Hussain Shaikh
Director
almost 28 years ago
Mohammed Afzal Hussain Shaikh
Mohammed Afzal Hussain Shaikh
Director
almost 28 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-04062019_signed
Evidence of cessation;-03062019
Interest in other entities;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form AOC - 4 CFS-25022019_signed
Supplementary or Test audit report under section 143-23022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-28042018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018