Company Information
CIN
Status
Date of Incorporation
13 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,971,100
Authorised Capital
50,000,000
Directors
Vishal Sahay
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vikas Sahay
Director
over 21 years ago
over 21 years ago
Shyam Sunder Sahay
Managing Director
over 21 years ago
over 21 years ago
Charges
13 March 2007
Indian Bank
30 Crore
16 February 2001
Uco Bank
5 Crore
16 August 2021
Indusind Bank Ltd.
9 Lak
13 March 2007
Indian Bank
0
16 August 2021
Others
0
16 February 2001
Uco Bank
0
13 March 2007
Indian Bank
0
16 August 2021
Others
0
16 February 2001
Uco Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
Form ADT-1-17122016_signed
Optional Attachment-(1)-17122016
Copy of resolution passed by the company-17122016
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Form ADT-3-16122016-signed
Resignation letter-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
