Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,540,000
Authorised Capital
36,000,000

Directors

Sanjay Saha
Sanjay Saha
Director
over 2 years ago
Ananya Saha
Ananya Saha
Director
over 2 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-19082019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-1-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form PAS-3-08092016_signed
Copy of Board or Shareholders? resolution-08092016