Company Information
CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manju Saha
Director
almost 21 years ago
almost 21 years ago
Sunita Saha
Director
almost 21 years ago
almost 21 years ago
Mukti Saha
Director
almost 21 years ago
almost 21 years ago
Kali Prasad Saha
Director
over 22 years ago
over 22 years ago
Sentu Saha
Director
over 22 years ago
over 22 years ago
Past Directors
Ram Prosad Saha
Director
over 22 years ago
over 22 years ago
Charges
30 March 2009
State Bank Of India
1 Crore
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Form DIR-12-21032017_signed
Form MGT-7-12112016_signed
