Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Paresh Chandra Sadhukhan
Paresh Chandra Sadhukhan
Director/Designated Partner
over 2 years ago
Pratim Sadhukhan
Pratim Sadhukhan
Director/Designated Partner
about 6 years ago
Sucheta Sadhukhan
Sucheta Sadhukhan
Director
over 15 years ago

Documents

Form MGT-14-09032020_signed
Form DIR-12-07032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(4)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Copy of agreement-03032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
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 DPT-3-01072019
Form MGT-7-06122018_signed
Form ADT-1-05122018_signed
List of share holders, debenture holders;-05122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed