Company Information
CIN
Status
Date of Incorporation
20 August 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,000
Authorised Capital
20,000,000
Directors
Swapna Saha
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitali Saha
Director/Designated Partner
over 5 years ago
over 5 years ago
Chhabi Saha
Whole Time Director
almost 23 years ago
almost 23 years ago
Madan Kumar Saha
Whole Time Director
about 41 years ago
about 41 years ago
Krishna Kanta Saha
Director/Designated Partner
about 43 years ago
about 43 years ago
Jayanta Kumar Saha
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Pradip Kumar Saha
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Printed Matters, Publications, Stationery And Materials Relating To Advertisement, Hoardings, Vinyls, Publicity And Related Activities, Advertisement Sheets, Pamphlets, Brochures, Catalogues, Promotional Materials, Cards And Descriptions, Press Advertisements All Being Goods Included Ion Class 16.
Charges
30 March 2019
Hdfc Bank Limited
1 Crore
21 April 2018
Bank Of Maharashtra
5 Lak
25 September 2014
Hdfc Bank Limited
1 Crore
25 September 2014
Hdfc Bank Limited
10 Crore
04 September 2003
Bank Of Maharashtra
2 Crore
23 February 1998
Bank Of Maharashtra
1 Crore
12 October 2020
Hdfc Bank Limited
1 Crore
03 June 2020
Punjab National Bank
25 Lak
11 February 2020
Punjab National Bank
5 Crore
30 May 2022
Hdfc Bank Limited
0
10 December 2021
Others
0
11 February 2020
Others
0
03 June 2020
Others
0
30 March 2019
Hdfc Bank Limited
0
21 April 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
23 February 1998
Bank Of Maharashtra
0
25 September 2014
Hdfc Bank Limited
0
04 September 2003
Bank Of Maharashtra
0
30 May 2022
Hdfc Bank Limited
0
10 December 2021
Others
0
11 February 2020
Others
0
03 June 2020
Others
0
30 March 2019
Hdfc Bank Limited
0
21 April 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
23 February 1998
Bank Of Maharashtra
0
25 September 2014
Hdfc Bank Limited
0
04 September 2003
Bank Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-12102020-signed
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Declaration by first director-25052020
Evidence of cessation;-25052020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Directors report as per section 134(3)-27022020
Form ADT-1-20112019_signed
Form DPT-3-19112019-signed
