Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,560,000
Authorised Capital
7,600,000
Past Directors
Prasanta Kumar Saha
Additional Director
over 4 years ago
over 4 years ago
Jaya Saha
Director
over 7 years ago
over 7 years ago
Sanjib Saha
Director
almost 14 years ago
almost 14 years ago
Ankita Saha
Director
almost 14 years ago
almost 14 years ago
Manjit Thakur
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Charges
15 September 2015
Kotak Mahindra Bank
94 Lak
15 September 2015
Kotak Mahindra Bank
0
15 September 2015
Kotak Mahindra Bank
0
15 September 2015
Kotak Mahindra Bank
0
15 September 2015
Kotak Mahindra Bank
0
15 September 2015
Kotak Mahindra Bank
0
15 September 2015
Kotak Mahindra Bank
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form SH-7-01012019-signed
Altered memorandum of assciation;-19122018
Copy of the resolution for alteration of capital;-19122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
