Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,569,000
Authorised Capital
25,000,000
Directors
Debraj Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mousoma Saha
Director
almost 7 years ago
almost 7 years ago
Bijoy Kumar Saha
Director
over 14 years ago
over 14 years ago
Sumita Saha
Director
over 21 years ago
over 21 years ago
Tuntun Saha
Director
over 21 years ago
over 21 years ago
Charges
25 May 2017
Central Bank Of India
2 Crore
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
Documents
Form DPT-3-14122020-signed
Optional Attachment-(2)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Optional Attachment-(1)-19092020
Form SH-7-28052020-signed
Altered memorandum of assciation;-20052020
Copy of the resolution for alteration of capital;-20052020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-08082019-signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form PAS-3-31072019_signed
Optional Attachment-(1)-31072019
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Optional Attachment-(2)-31072019
Form PAS-3-30072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
