Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
12,000,000

Directors

Salil Saha
Salil Saha
Director/Designated Partner
almost 3 years ago

Past Directors

Sagardeep Saha
Sagardeep Saha
Director
over 9 years ago
Sankar Nandy
Sankar Nandy
Director
about 11 years ago
Saurin Saha
Saurin Saha
Director
almost 13 years ago
Rina Saha
Rina Saha
Director
almost 13 years ago

Charges

0
24 December 2018
Contai Co-operative Bank Limited
2 Crore
06 April 2018
Contai Co-operative Bank Limited
3 Crore
23 June 2023
Indian Bank
0
24 December 2018
Others
0
06 April 2018
Others
0
23 June 2023
Indian Bank
0
24 December 2018
Others
0
06 April 2018
Others
0
23 June 2023
Indian Bank
0
24 December 2018
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DPT-3-15062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed