Company Information
CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,729,000
Authorised Capital
31,000,000
Directors
Binapani Saha
Director
about 27 years ago
about 27 years ago
Anup Saha
Director
about 33 years ago
about 33 years ago
Past Directors
Shanky Saha
Additional Director
almost 7 years ago
almost 7 years ago
Santosh Ranjan Saha
Director
about 33 years ago
about 33 years ago
Charges
26 October 1994
Bank Of Baroda
3 Crore
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-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
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
