Company Information

CIN
Status
Date of Incorporation
06 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjiv Nandan Sahaya
Sanjiv Nandan Sahaya
Director
over 2 years ago
Pammi Sahaya
Pammi Sahaya
Director
about 7 years ago
Sanjay Prasad
Sanjay Prasad
Director
over 31 years ago

Past Directors

Ravi Nandan Sahaya
Ravi Nandan Sahaya
Director
over 20 years ago
Hari Raman Prasad
Hari Raman Prasad
Director
over 31 years ago
Shashi Bhushan Kumar
Shashi Bhushan Kumar
Director
about 43 years ago

Charges

10 Crore
03 March 2003
Union Bank Of India
2 Crore
03 June 2003
Union Bank Of India
2 Crore
22 April 2021
Tata Capital Financial Services Limited
10 Crore
22 April 2021
Tata Capital Financial Services Limited
0
03 March 2003
Union Bank Of India
0
03 June 2003
Union Bank Of India
0
22 April 2021
Tata Capital Financial Services Limited
0
03 March 2003
Union Bank Of India
0
03 June 2003
Union Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration by first director-23102018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed