Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aniruddha Saha
Aniruddha Saha
Director/Designated Partner
over 2 years ago
Anurag Saha
Anurag Saha
Director/Designated Partner
over 2 years ago

Past Directors

Sumana Saha
Sumana Saha
Director
over 14 years ago
Nabanita Saha
Nabanita Saha
Director
over 14 years ago
Kabita Saha Rani
Kabita Saha Rani
Director
over 14 years ago
Biswajit Saha
Biswajit Saha
Managing Director
almost 27 years ago
Satyajit Saha
Satyajit Saha
Director
almost 27 years ago
Abhijit Saha
Abhijit Saha
Director
almost 27 years ago

Charges

2 Crore
17 November 2011
State Bank Of India
1 Crore
12 August 2009
Canara Bank
50 Lak
26 July 2005
Canara Bank
40 Lak
12 August 2009
Canara Bank
0
26 July 2005
Canara Bank
0
17 November 2011
State Bank Of India
0
12 August 2009
Canara Bank
0
26 July 2005
Canara Bank
0
17 November 2011
State Bank Of India
0
12 August 2009
Canara Bank
0
26 July 2005
Canara Bank
0
17 November 2011
State Bank Of India
0
12 August 2009
Canara Bank
0
26 July 2005
Canara Bank
0
17 November 2011
State Bank Of India
0
12 August 2009
Canara Bank
0
26 July 2005
Canara Bank
0
17 November 2011
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DPT-3-06062019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form SERIOUS COMPLAINT-28072016
Form AOC-4-041115.OCT
Form ADT-1-301015.OCT
Form MGT-7-271015.OCT
-161114.OCT