Company Information
CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandipan Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Palash Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhaskar Saha
Director
over 23 years ago
over 23 years ago
Bithika Saha
Director/Designated Partner
over 24 years ago
over 24 years ago
Jitendra Nath Saha
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Shelly Chand
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sanchaita Waghray
Additional Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed