Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,000
Authorised Capital
10,000,000
Directors
Jubilee Saha
Director/Designated Partner
over 19 years ago
over 19 years ago
Sutapa Saha
Director/Designated Partner
over 19 years ago
over 19 years ago
Arijit Saha
Director/Designated Partner
over 20 years ago
over 20 years ago
Surojit Saha
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Baidya Nath Saha
Whole Time Director
over 20 years ago
over 20 years ago
Charges
12 February 2016
Hdfc Bank Limited
6 Crore
13 January 2012
Union Bank Of India
2 Lak
13 January 2012
Union Bank Of India
1 Lak
17 September 2007
United Bank Of India
4 Crore
09 September 2021
Hdfc Bank Limited
30 Lak
18 February 2022
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 January 2012
Union Bank Of India
0
13 January 2012
Union Bank Of India
0
17 September 2007
United Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 January 2012
Union Bank Of India
0
13 January 2012
Union Bank Of India
0
17 September 2007
United Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
13 January 2012
Union Bank Of India
0
13 January 2012
Union Bank Of India
0
17 September 2007
United Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DPT-3-16042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-05062018-signed
