Company Information

CIN
Status
Date of Incorporation
30 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,250,000
Authorised Capital
32,500,000

Directors

Tanusree Saha
Tanusree Saha
Director/Designated Partner
over 2 years ago
Roshni Saha
Roshni 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

Past Directors

Sipra Saha
Sipra Saha
Director
almost 10 years ago
Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
almost 37 years ago

Charges

15 Crore
27 March 2019
Union Bank Of India
14 Crore
16 January 2015
Axis Bank Limited
7 Crore
30 March 2010
United Bank Of India
5 Crore
30 June 2021
Union Bank Of India
74 Lak
27 March 2019
Others
0
16 January 2015
Axis Bank Limited
0
30 June 2021
Others
0
30 March 2010
United Bank Of India
0
27 March 2019
Others
0
16 January 2015
Axis Bank Limited
0
30 June 2021
Others
0
30 March 2010
United Bank Of India
0
27 March 2019
Others
0
16 January 2015
Axis Bank Limited
0
30 June 2021
Others
0
30 March 2010
United Bank Of India
0
27 March 2019
Others
0
16 January 2015
Axis Bank Limited
0
30 June 2021
Others
0
30 March 2010
United Bank Of India
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-04122020-signed
Form DPT-3-21112019-signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation filed with the company-16082019
Form DIR-12-16082019_signed
Form DIR-11-16082019_signed
Evidence of cessation;-16082019
Proof of dispatch-16082019
Notice of resignation;-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form CHG-4-09052019_signed
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(4)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
Form CHG-1-29042019_signed
Optional Attachment-(5)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429