Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,890,000
Authorised Capital
30,000,000

Directors

Saugata Sahana
Saugata Sahana
Director/Designated Partner
about 2 years ago
Souvik Sahana
Souvik Sahana
Director/Designated Partner
over 2 years ago
Suraj Sahana
Suraj Sahana
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form MGT-7-160216.OCT
Form AOC-4-030116.OCT
Specimen signature in form 2.10-200814.PDF
Optional Attachment 1-200814.PDF
Form INC-21-200814.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF