Company Information

CIN
Status
Date of Incorporation
18 April 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,845,000
Authorised Capital
5,000,000

Directors

Lata Sanei
Lata Sanei
Director/Designated Partner
over 2 years ago
Gopal Kumar Sanei
Gopal Kumar Sanei
Director/Designated Partner
over 2 years ago
Amit Kumar Sanei
Amit Kumar Sanei
Director
about 29 years ago
Sumit Kumar Sanei
Sumit Kumar Sanei
Director
about 29 years ago

Charges

9 Crore
30 May 2016
Icici Bank Limited
9 Crore
10 August 2023
Others
0
31 January 2022
Others
0
30 May 2016
Others
0
10 August 2023
Others
0
31 January 2022
Others
0
30 May 2016
Others
0

Documents

Form MGT-7A-28122023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Form AOC-4-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Instrument(s) of creation or modification of charge;-25022022
List of Directors;-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
List of share holders, debenture holders;-07022022
Form MGT-7A-07022022_signed
Form AOC-4-07022022_signed
Form DPT-3-25012022_signed
Form ADT-1-08012022_signed
Copy of written consent given by auditor-08012022
Copy of resolution passed by the company-08012022
Copy of the intimation sent by company-08012022
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-19122020