Company Information

CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Sanat Kumar Saha
Sanat Kumar Saha
Director
over 2 years ago
Jolly Saha
Jolly Saha
Director
over 12 years ago
Lokenath Saha
Lokenath Saha
Director
over 14 years ago

Past Directors

Sanchaita Saha
Sanchaita Saha
Director
over 14 years ago
Surath Chandra Saha
Surath Chandra Saha
Director
over 34 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-29112017
Form AOC-4-29122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-080116.OCT
Form ADT-1-161215.OCT
Form23AC-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT
FormSchV-250114 for the FY ending on-310313.OCT