Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Debasis Sahu
Additional Director
over 8 years ago
over 8 years ago
Meghamita Sahu
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sunil Kumar Ghosh
Director
almost 19 years ago
almost 19 years ago
Charges
19 April 2010
State Bank Of India
65 Lak
19 April 2010
State Bank Of India
0
19 April 2010
State Bank Of India
0
19 April 2010
State Bank Of India
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-13052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Notice of resignation;-16042018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of resolution passed by the company-22022018
Directors report as per section 134(3)-22022018
