Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,000,000
Directors
Partha Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Majumder
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
SONALI_G49282460_SAHA12345_20170729135635.xlsm
Form PAS-3-28072017_signed
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.-28072017
Copy of Board or Shareholders? resolution-28072017
Form SH-7-26072017-signed
Optional Attachment-(1)-24072017
Copy of the resolution for alteration of capital;-24072017
Altered memorandum of assciation;-24072017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
