Company Information

CIN
Status
Date of Incorporation
12 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
867,000
Authorised Capital
1,000,000

Directors

Shantanu Saharia
Shantanu Saharia
Director/Designated Partner
almost 2 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Beneficial Owner
over 2 years ago
Chandra Prakash Saharia
Chandra Prakash Saharia
Beneficial Owner
over 2 years ago
Nirmala Saharia
Nirmala Saharia
Beneficial Owner
over 5 years ago

Past Directors

Ashish Saharia
Ashish Saharia
Director
about 12 years ago

Documents

Form BEN - 2-26032020_signed
Declaration under section 90-24032020
Form MGT-7-10122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-25062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-16112016_signed