Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,775,000
Authorised Capital
4,000,000

Directors

Krishna Gopal Saha
Krishna Gopal Saha
Director/Designated Partner
over 2 years ago
Putul Saha
Putul Saha
Director/Designated Partner
almost 3 years ago

Past Directors

Sarma Saha
Sarma Saha
Director
over 14 years ago
Rajib Saha
Rajib Saha
Director
over 14 years ago

Charges

0
30 July 2014
Icici Bank Limited
2 Crore
03 August 2011
State Bank Of India
1 Crore
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Certificate of Registration for Modification of Mortgage-040915.PDF
Certificate of Registration for Modification of Mortgage-040915.PDF