Company Information

CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,200
Authorised Capital
600,000

Directors

Shampa Roy Saha
Shampa Roy Saha
Director/Designated Partner
over 6 years ago

Past Directors

Rakhi Saha
Rakhi Saha
Additional Director
over 9 years ago
Sanjay Saha
Sanjay Saha
Additional Director
almost 10 years ago
Biswaranjan Roy
Biswaranjan Roy
Director
over 18 years ago
Bikash Saha
Bikash Saha
Director
over 18 years ago
Dhirendra Nath Saha
Dhirendra Nath Saha
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017