Company Information
CIN
Status
Date of Incorporation
24 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,000
Authorised Capital
500,000
Directors
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anjali Saraff
Additional Director
almost 8 years ago
almost 8 years ago
Ava Saha
Director
about 9 years ago
about 9 years ago
Subrata Dutta
Additional Director
almost 11 years ago
almost 11 years ago
Debjani Sahachowdhury
Additional Director
about 15 years ago
about 15 years ago
Shanta Sengupta
Director
about 26 years ago
about 26 years ago
Swati Dutta
Director
over 32 years ago
over 32 years ago
Dilip Kumar Saha
Managing Director
almost 45 years ago
almost 45 years ago
Charges
27 November 2018
State Bank Of India
7 Crore
25 February 2013
Small Industries Development Bank Of India (sidbi)
75 Lak
27 November 2018
State Bank Of India
0
25 February 2013
Small Industries Development Bank Of India (sidbi)
0
27 November 2018
State Bank Of India
0
25 February 2013
Small Industries Development Bank Of India (sidbi)
0
Documents
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-08052020-signed
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form MGT-7-16122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Form AOC-4-11122018_signed
