Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
2,900,000
Directors
Jaya Saha
Director
over 2 years ago
over 2 years ago
Pronojit Kumar Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prasanta Kumar Saha
Additional Director
over 4 years ago
over 4 years ago
Ankita Saha
Director
over 7 years ago
over 7 years ago
Sanjib Saha
Director
over 13 years ago
over 13 years ago
Charges
07 October 2013
Bank Of India
75 Lak
07 October 2013
Bank Of India
0
07 October 2013
Bank Of India
0
07 October 2013
Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-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
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
Notice of resignation;-13082018
Interest in other entities;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
