Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,400,000
Authorised Capital
17,500,000
Directors
Sanjay Saha
Director
over 2 years ago
over 2 years ago
Ananya Saha
Director
over 2 years ago
over 2 years ago
Sabitri Rani Saha
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-08122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Form AOC-4-13122019_signed
Form MGT-7-07122019_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-1-27082019_signed
Copy of written consent given by auditor-27082019
Form ADT-3-22082019_signed
Resignation letter-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
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
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form ADT-1-24102016_signed
