Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,460
Authorised Capital
1,000,000

Directors

Sangeeta Sadani
Sangeeta Sadani
Director/Designated Partner
over 2 years ago
Krishna Kumar Sadani
Krishna Kumar Sadani
Director/Designated Partner
over 10 years ago

Past Directors

Sushil Kumar Sadani
Sushil Kumar Sadani
Director
over 7 years ago
Bulbul Chatterjee
Bulbul Chatterjee
Additional Director
almost 10 years ago
Santu Malakar
Santu Malakar
Director
about 13 years ago
Samir Chatterjee
Samir Chatterjee
Director
about 15 years ago
Sunirmoy Mondal
Sunirmoy Mondal
Director
over 19 years ago

Charges

12 Crore
03 June 2011
State Bank Of India
12 Crore
13 October 2010
Allahabad Bank
3 Crore
16 June 2005
State Bank Of India
99 Lak
13 October 2010
Allahabad Bank
0
03 June 2011
State Bank Of India
0
16 June 2005
State Bank Of India
0
13 October 2010
Allahabad Bank
0
03 June 2011
State Bank Of India
0
16 June 2005
State Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Form ADT-3-07022019_signed
Resignation letter-07022019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed