Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Rama Saha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bharati Saha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Surajit Saha
Director
about 8 years ago
about 8 years ago
Krishna Chandra Ghosh
Director
over 9 years ago
over 9 years ago
Shyamal Podder
Director
over 9 years ago
over 9 years ago
Rajesh Debnath
Director
over 9 years ago
over 9 years ago
Sudipa Paul
Director
almost 10 years ago
almost 10 years ago
Shyamali Saha
Director
almost 10 years ago
almost 10 years ago
Krishna Dasbaishnab
Director
almost 10 years ago
almost 10 years ago
Dilip Debnath
Director
almost 10 years ago
almost 10 years ago
Apu Mondal
Director
over 10 years ago
over 10 years ago
Kaustav Chakraborty
Director
over 10 years ago
over 10 years ago
Silpi Bramha
Director
over 10 years ago
over 10 years ago
Nripen Debnath
Director
over 10 years ago
over 10 years ago
Biswajit Saha
Director
over 10 years ago
over 10 years ago
Prosenjit Saha
Director
over 10 years ago
over 10 years ago
Avijit Kumar Roy
Nominee Director
over 11 years ago
over 11 years ago
Tarun Kumar Saha
Managing Director
almost 12 years ago
almost 12 years ago
Mahadeb Kansa Banik
Director
over 12 years ago
over 12 years ago
Pampita Debnath
Director
over 12 years ago
over 12 years ago
Asim Kumar Roy
Director
over 12 years ago
over 12 years ago
Rita Ghosh
Director
over 12 years ago
over 12 years ago
Sudarshan Saha
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Letter of appointment;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
