Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,724,750
Authorised Capital
5,000,000

Directors

Sampurnaa Saha
Sampurnaa Saha
Director/Designated Partner
over 2 years ago
Papri Saha
Papri Saha
Director
over 2 years ago
Sujoy Saha
Sujoy Saha
Director/Designated Partner
over 2 years ago
Tumpa Koner
Tumpa Koner
Director
about 20 years ago

Past Directors

Aparajita Basu
Aparajita Basu
Additional Director
about 3 years ago
Mahuya Mazumder
Mahuya Mazumder
Director
almost 18 years ago
Sanjib Koner
Sanjib Koner
Director
about 20 years ago

Charges

64 Lak
06 October 2007
Bank Of Maharashtra
64 Lak
26 April 2022
Hdfc Bank Limited
0
06 October 2007
Others
0
26 April 2022
Hdfc Bank Limited
0
06 October 2007
Others
0
26 April 2022
Hdfc Bank Limited
0
06 October 2007
Others
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form DIR-12-170215.OCT
Interest in other entities-160215.PDF