Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,403,000
Authorised Capital
5,000,000

Directors

Alok Nath Saha
Alok Nath Saha
Director
over 2 years ago
Asit Baran Saha
Asit Baran Saha
Director
almost 27 years ago
Parthajit Saha
Parthajit Saha
Director/Designated Partner
almost 27 years ago

Charges

14 Lak
09 October 2007
Karnataka Bank Ltd.
14 Lak
05 June 2004
Indian Bank
20 Lak
05 June 2004
Indian Bank
0
09 October 2007
Karnataka Bank Ltd.
0
05 June 2004
Indian Bank
0
09 October 2007
Karnataka Bank Ltd.
0
05 June 2004
Indian Bank
0
09 October 2007
Karnataka Bank Ltd.
0
05 June 2004
Indian Bank
0
09 October 2007
Karnataka Bank Ltd.
0
05 June 2004
Indian Bank
0
09 October 2007
Karnataka Bank Ltd.
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
-26122020
Copy of written consent given by auditor-26122020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(3)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form CHG-1-21092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
Optional Attachment-(2)-20092017
Instrument(s) of creation or modification of charge;-20092017