Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,705,000
Authorised Capital
15,000,000
Directors
Sanjeev Kumar Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Sah
Director/Designated Partner
over 8 years ago
over 8 years ago
Kailas Pati Sah
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajib Kumar Sah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bajranglal Sah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
22 November 2010
Allahabad Bank
5 Crore
22 November 2010
Indian Bank
0
22 November 2010
Indian Bank
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-18062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-15092019_signed
Declaration under section 90-15092019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
