Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Jyotirmoy Makhanlal Saha
Jyotirmoy Makhanlal Saha
Director
over 2 years ago
Bhaskar Makhanlal Saha
Bhaskar Makhanlal Saha
Director/Designated Partner
almost 13 years ago

Documents

Form STK-2-01112021-signed
-15012020
-30122019
-11122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
-17082019
-01082019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
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;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-141115.OCT