Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,469,800
Authorised Capital
50,000,000

Directors

Romi Sao
Romi Sao
Director/Designated Partner
almost 3 years ago
Rohit Sao
Rohit Sao
Director/Designated Partner
almost 3 years ago
Abhishek Sao
Abhishek Sao
Director/Designated Partner
almost 4 years ago
Ramesh Prasad Sao
Ramesh Prasad Sao
Managing Director
almost 31 years ago

Past Directors

Bhaskar Sao
Bhaskar Sao
Director
over 22 years ago
Jayasree Sao
Jayasree Sao
Director
almost 31 years ago

Charges

16 February 2022
State Bank Of India
0
16 February 2022
State Bank Of India
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20052019_signed
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)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016