Company Information

CIN
Status
Date of Incorporation
21 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radharani Saha
Radharani Saha
Director
over 2 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
over 2 years ago

Past Directors

Haritosh Saha
Haritosh Saha
Director
over 38 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-30102018_signed
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-16102017