Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000
Directors
Tapati Sahana
Director/Designated Partner
about 2 years ago
about 2 years ago
Tapan Kanti Konar
Director/Designated Partner
over 22 years ago
over 22 years ago
Sanat Kumar Sahana
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Surajit Koner
Director
over 22 years ago
over 22 years ago
Sujit Kanti Konar
Director
over 22 years ago
over 22 years ago
Charges
31 July 2007
State Bank Of India
95 Lak
24 December 2002
State Bank Of India
20 Lak
29 August 2002
State Bank Of India
20 Lak
01 July 2022
Hdfc Bank Limited
0
29 August 2002
State Bank Of India
0
24 December 2002
State Bank Of India
0
31 July 2007
State Bank Of India
0
01 July 2022
Hdfc Bank Limited
0
29 August 2002
State Bank Of India
0
24 December 2002
State Bank Of India
0
31 July 2007
State Bank Of India
0
Documents
Form DIR-12-01112020_signed
Evidence of cessation;-30102020
Form DPT-3-02062020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-20102016
