Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,810,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Saha
Sanjay Saha
Director
over 1 year ago
Ananya Saha
Ananya Saha
Director
over 1 year ago
Tapash Kumar Saha
Tapash Kumar Saha
Beneficial Owner
almost 5 years ago
Sunil Kumar Saha
Sunil Kumar Saha
Beneficial Owner
almost 5 years ago
Anirban Sengupta
Anirban Sengupta
Beneficial Owner
almost 5 years ago
Sabitri Rani Saha
Sabitri Rani Saha
Beneficial Owner
almost 5 years ago

Past Directors

Laltu Maity
Laltu Maity
Director
about 10 years ago
Gautam Saha
Gautam Saha
Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Charges

2 Crore
14 July 2022
Au Small Finance Bank Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0

Documents

Form DPT-3-17062020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-19032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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 DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017