Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,814,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Saha
Bijay Saha
Director
about 28 years ago
Ajit Saha
Ajit Saha
Director/Designated Partner
about 28 years ago

Past Directors

Aparna Saha
Aparna Saha
Additional Director
over 8 years ago
Arnab Prakash Saha
Arnab Prakash Saha
Additional Director
over 8 years ago
Prosenjit Saha
Prosenjit Saha
Director
about 28 years ago
Gautam Saha
Gautam Saha
Director
about 28 years ago

Charges

0
19 January 2007
State Bank Of India
1 Crore
25 April 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
19 January 2007
State Bank Of India
0
25 April 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
19 January 2007
State Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-24072019
List of depositors-24072019
Auditor?s certificate-24072019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form AOC-4-02012017_signed