Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,714,000
Authorised Capital
15,000,000

Directors

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
Sipra Saha
Sipra Saha
Whole Time Director
over 21 years ago

Past Directors

Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
over 21 years ago

Charges

7 Crore
19 July 2004
Punjab National Bank
7 Crore
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04122020-signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
Optional Attachment-(2)-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed