Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,951,000
Authorised Capital
15,000,000

Directors

Shiw Kumar Saria
Shiw Kumar Saria
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Kumar Daga
Krishna Kumar Daga
Director
almost 20 years ago
Hrishikesh Saria
Hrishikesh Saria
Director
almost 28 years ago
Gordhan Das Saria
Gordhan Das Saria
Director
over 32 years ago

Charges

1 Crore
02 July 2008
State Bank Of India
1 Crore
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-18112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
-26092019
Auditor?s certificate-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706