Company Information
CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,200
Authorised Capital
10,000,000
Directors
Jaya Saha
Director
over 2 years ago
over 2 years ago
Prasanta Kumar Saha
Director
over 2 years ago
over 2 years ago
Charges
25 April 2002
State Bank Of India
38 Crore
20 February 2004
Bank Of India
1 Crore
08 November 2004
Bank Of India
1 Crore
25 April 2002
State Bank Of India
0
20 February 2004
Bank Of India
0
08 November 2004
Bank Of India
0
25 April 2002
State Bank Of India
0
20 February 2004
Bank Of India
0
08 November 2004
Bank Of India
0
25 April 2002
State Bank Of India
0
20 February 2004
Bank Of India
0
08 November 2004
Bank Of India
0
Documents
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT
Form ADT-1-161015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
