Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,098,000
Authorised Capital
37,000,000

Directors

Sukumar Saha
Sukumar Saha
Director/Designated Partner
over 2 years ago
Rita Saha
Rita Saha
Director/Designated Partner
about 11 years ago

Past Directors

Nirmal Kumar Saha
Nirmal Kumar Saha
Director
over 25 years ago

Charges

1 Crore
03 October 2018
Dcb Bank Limited
1 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form ADT-1-21062019_signed
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed