Company Information

CIN
Status
Date of Incorporation
06 August 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
5,000,000

Directors

Akash Kumar Sah
Akash Kumar Sah
Director
almost 12 years ago
Badal Kumar Sah
Badal Kumar Sah
Director
almost 12 years ago
Sanjay Kumar Sah
Sanjay Kumar Sah
Director
almost 12 years ago
Santa Devi
Santa Devi
Director
almost 12 years ago
Sukhdeo Prasad Sah
Sukhdeo Prasad Sah
Director
almost 12 years ago

Past Directors

Ajoy Kumar Himatsingka
Ajoy Kumar Himatsingka
Director
over 14 years ago

Documents

Form AOC-4-27102023
List of share holders, debenture holders;-03112023
Form MGT-7-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form ADT-1-16102023_signed
Copy of resolution passed by the company-16102023
Copy of written consent given by auditor-16102023
Form ADT-1-22022023
Directors report as per section 134(3)-27022023
List of share holders, debenture holders;-27022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Form MGT-7-27022023_signed
Form AOC-4-27022023_signed
List of share holders, debenture holders;-24022023
Directors report as per section 134(3)-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form AOC-4-24022023_signed
Form MGT-7-24022023_signed
Copy of written consent given by auditor-22022023
Copy of the intimation sent by company-22022023
Copy of resolution passed by the company-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Form ADT-1-24042017_signed
Copy of the intimation sent by company-24042017
Copy of written consent given by auditor-24042017
Copy of resolution passed by the company-24042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18032017