Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajkumar Sahana
Rajkumar Sahana
Director/Designated Partner
over 2 years ago
Suraj Sahana
Suraj Sahana
Director/Designated Partner
about 4 years ago
Dipti Sahana
Dipti Sahana
Director
over 37 years ago
Rina Sahana
Rina Sahana
Director
over 37 years ago

Charges

3 Crore
23 August 2014
Punjab National Bank
3 Crore
01 March 2023
Axis Bank Limited
0
23 August 2014
Others
0
01 March 2023
Axis Bank Limited
0
23 August 2014
Others
0

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-14052020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-14-11042019_signed
Optional Attachment-(5)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(3)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(4)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019