Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
380,000
Authorised Capital
400,000

Directors

Pinky Saha
Pinky Saha
Director/Designated Partner
about 2 years ago
Tania Saha
Tania Saha
Director/Designated Partner
about 2 years ago
Tapobrata Saha
Tapobrata Saha
Director/Designated Partner
about 2 years ago
Krishna Gopal Saha
Krishna Gopal Saha
Director/Designated Partner
about 2 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
over 15 years ago

Past Directors

Chandan Sharma
Chandan Sharma
Additional Director
almost 7 years ago
Sanjay Saha
Sanjay Saha
Director
about 8 years ago
Gautam Saha
Gautam Saha
Director
about 8 years ago
Tutu Sarkar
Tutu Sarkar
Director
over 8 years ago
Sudip Kumar Deb
Sudip Kumar Deb
Director
over 8 years ago
Ganesh Lal Mall
Ganesh Lal Mall
Director
almost 11 years ago
Manoj Prasad
Manoj Prasad
Director
over 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Notice of resignation filed with the company-15022019
Acknowledgement received from company-15022019
Form DIR-11-15022019_signed
Proof of dispatch-15022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019