Company Information

CIN
Status
Date of Incorporation
03 December 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,223,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjib Dutta
Sanjib Dutta
Director/Designated Partner
almost 2 years ago
Seema Poddar
Seema Poddar
Director/Designated Partner
over 6 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director
over 6 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director/Designated Partner
about 10 years ago
Vimal Kumar Patni
Vimal Kumar Patni
Director
over 11 years ago

Past Directors

Kailash Chand Saraf
Kailash Chand Saraf
Additional Director
about 10 years ago
Vikas Jain
Vikas Jain
Additional Director
over 10 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Director
over 10 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Director
over 10 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 15 years ago
Akkash Patni
Akkash Patni
Director
about 18 years ago
Sangeeta Patni
Sangeeta Patni
Director
about 20 years ago
Gautam Bagchi .
Gautam Bagchi .
Whole Time Director
over 20 years ago
Ravi Kumar Bhattad
Ravi Kumar Bhattad
Director
almost 23 years ago

Charges

17 Crore
11 August 2011
Sahaj Distributors Private Limited
10 Crore
31 July 2003
Uco Bank
1 Crore
16 March 2021
Icici Bank Limited
12 Crore
09 March 2021
Icici Bank Limited
4 Crore
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0

Documents

Form DIR-12-30112020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Interest in other entities;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Form AOC-4(XBRL)-09072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Form DIR-12-15062019_signed
XBRL document in respect of balance sheet 28012019 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 28012019 for the financial year ending on 31032013
Form 23ACA-XBRL-28012019_signed
Form 23AC-XBRL-28012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-15012019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018