Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,361,200
Authorised Capital
10,000,000
Directors
Tarun Kumar Saha
Director
over 2 years ago
over 2 years ago
Joy Laxmi Saha
Director
over 21 years ago
over 21 years ago
Charges
21 December 2004
State Bank Of India
1 Crore
21 December 2004
State Bank Of India
0
21 December 2004
State Bank Of India
0
21 December 2004
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Auditor?s certificate-22012021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form PAS-3-23102017_signed
Copy of Board or Shareholders? resolution-23102017
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.-23102017
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
