Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,800
Authorised Capital
3,500,000

Directors

Sima Saha
Sima Saha
Additional Director
over 2 years ago
Amit Saha
Amit Saha
Director
over 2 years ago

Past Directors

Rakhi Saha
Rakhi Saha
Director
over 4 years ago
Ashis Kumar Saha
Ashis Kumar Saha
Managing Director
almost 29 years ago

Charges

1 Lak
28 April 1999
Vijaya Bank
1 Lak
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0
31 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
28 April 1999
Vijaya Bank
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-15012019_signed
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
List of share holders, debenture holders;-31122018
Form ADT-1-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form ADT-3-23092017-signed
Resignation letter-22092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016