Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 April 2021
Paid Up Capital
142,400
Authorised Capital
11,000,000

Directors

Upendra Nath Saha
Upendra Nath Saha
Director/Designated Partner
almost 10 years ago
Ashima Saha
Ashima Saha
Director/Designated Partner
almost 10 years ago

Past Directors

Somesh Rai Sahgal
Somesh Rai Sahgal
Director
almost 20 years ago
Shobhna Sahgal
Shobhna Sahgal
Director
almost 31 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(2)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed