Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,785,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchali Saha
Sanchali Saha
Director/Designated Partner
almost 3 years ago
Indrajit Saha
Indrajit Saha
Director
almost 10 years ago
Gita Rani Saha
Gita Rani Saha
Director
over 20 years ago
Ranjit Kumar Saha
Ranjit Kumar Saha
Director
about 21 years ago

Past Directors

Pinki Saha
Pinki Saha
Director
over 17 years ago
Bhola Nath Saha
Bhola Nath Saha
Additional Director
over 20 years ago
Mani Rani Saha
Mani Rani Saha
Director
over 20 years ago

Charges

26 Crore
20 January 2015
Hdfc Bank Limited
13 Crore
27 December 2011
Hdfc Bank Limited
13 Crore
15 September 2008
Union Bank Of India
9 Crore
27 December 2011
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
15 September 2008
Union Bank Of India
0
27 December 2011
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
15 September 2008
Union Bank Of India
0
27 December 2011
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
15 September 2008
Union Bank Of India
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-04082020-signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form MSME FORM I-16052019_signed
Form DIR-12-16012019_signed
Form DIR-11-15012019_signed
Evidence of cessation;-31122018
Acknowledgement received from company-31122018
Notice of resignation;-31122018
Proof of dispatch-31122018
Optional Attachment-(2)-31122018
Notice of resignation filed with the company-31122018
Optional Attachment-(1)-31122018