Company Information

CIN
Status
Date of Incorporation
05 June 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,400,000

Directors

Sandip Shaw
Sandip Shaw
Director/Designated Partner
over 2 years ago
Tanusree Saha
Tanusree Saha
Director/Designated Partner
over 2 years ago
Chiranjit Saha
Chiranjit Saha
Director/Designated Partner
over 2 years ago
Subhajit Saha
Subhajit Saha
Director/Designated Partner
over 2 years ago
Sima Shaw
Sima Shaw
Director
over 17 years ago
Sipra Saha
Sipra Saha
Whole Time Director
over 35 years ago

Past Directors

Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
almost 22 years ago

Charges

6 Crore
15 February 2008
Union Bank Of India Limited
6 Crore
23 March 2007
Union Bank Of India
4 Crore
12 May 1995
United Bank Of India
1 Crore
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0

Documents

Form AOC-4-11012024_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023_signed
Form ADT-1-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form MGT-7A-21102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Optional Attachment-(1)-19102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-23062022_signed
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220406
Optional Attachment-(2)-04042022
Optional Attachment-(3)-04042022
Optional Attachment-(1)-04042022
Instrument(s) of creation or modification of charge;-04042022
List of share holders, debenture holders;-17112021
List of Directors;-17112021
Form AOC-4-17112021_signed