Company Information

CIN
Status
Date of Incorporation
20 February 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shreejita Saha
Shreejita Saha
Director
over 7 years ago
Sourav Saha
Sourav Saha
Director
over 18 years ago
Saraswati Saha
Saraswati Saha
Director
almost 33 years ago
Swapan Saha
Swapan Saha
Managing Director
almost 33 years ago

Charges

98 Lak
19 March 2019
Yes Bank Limited
50 Lak
29 June 2004
Allahabad Bank
48 Lak
19 March 2019
Yes Bank Limited
0
29 June 2004
Allahabad Bank
0
19 March 2019
Yes Bank Limited
0
29 June 2004
Allahabad Bank
0
19 March 2019
Yes Bank Limited
0
29 June 2004
Allahabad Bank
0

Documents

Form MGT-7A-20012024_signed
Form AOC-4-03012024_signed
Form AOC-4-14122023_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023
Form MGT-7A-27092023_signed
Form AOC-4-21092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form DPT-3-30062022
List of share holders, debenture holders;-20112021
Directors report as per section 134(3)-20112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021
List of Directors;-20112021
Form AOC-4-20112021_signed
Form MGT-7A-20112021_signed
Form CHG-1-23102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211023
Optional Attachment-(1)-22102021
Instrument(s) of creation or modification of charge;-22102021
Form DPT-3-28082021_signed
Form AOC-4-20022021_signed
Form MGT-7-11022021_signed