Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,814,000
Authorised Capital
20,000,000

Directors

Bijay Saha
Bijay Saha
Director
about 29 years ago
Ajit Saha
Ajit Saha
Director/Designated Partner
about 29 years ago

Past Directors

Aparna Saha
Aparna Saha
Additional Director
over 9 years ago
Arnab Prakash Saha
Arnab Prakash Saha
Additional Director
over 9 years ago
Prosenjit Saha
Prosenjit Saha
Director
about 29 years ago
Gautam Saha
Gautam Saha
Director
about 29 years ago

Charges

0
19 January 2007
State Bank Of India
1 Crore
25 April 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
19 January 2007
State Bank Of India
0
25 April 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
19 January 2007
State Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-24072019
List of depositors-24072019
Auditor?s certificate-24072019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form AOC-4-02012017_signed