Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,000
Authorised Capital
7,000,000

Directors

Vikas Sahay
Vikas Sahay
Director
over 2 years ago
Vishal Sahay
Vishal Sahay
Additional Director
over 6 years ago

Past Directors

Sulekha Sahay
Sulekha Sahay
Director
about 19 years ago

Charges

0
15 May 2001
Allahabad Bank
22 Lak
15 May 2001
Allahabad Bank
0
15 May 2001
Allahabad Bank
0
15 May 2001
Allahabad Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DIR-12-20082019_signed
Interest in other entities;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Supplementary or Test audit report under section 143-27032018
Form AOC - 4 CFS-27032018_signed
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed