Company Information
CIN
Status
Date of Incorporation
05 June 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bidi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,900
Authorised Capital
210,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anshuman Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Prakash
Beneficial Owner
over 3 years ago
over 3 years ago
Past Directors
Aditya Vikram Rungta
Director
over 3 years ago
over 3 years ago
Juhi Saha .
Director
over 9 years ago
over 9 years ago
Siddhartha Saha
Director
almost 16 years ago
almost 16 years ago
Kalpana Saha
Whole Time Director
about 46 years ago
about 46 years ago
Srikanta Saha
Managing Director
about 46 years ago
about 46 years ago
Ela Saha
Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 3] Incense Sticks, Perfumery, Perfume Compounds,
Perfumes, Perfuming Preparations For The Atmosphere, Room Freshners, Incense
Sprays.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Incense Sticks, Perfumery, Perfume Compounds, Perfumes,
Perfuming Preparations For The Atmosphere, Room Freshners, Incense Sprays.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Incense Sticks, Perfumery, Perfume Compounds, Perfumes,
Perfuming Preparations For The Atmosphere, Room Freshners, Incense Sprays.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for K B Saha & Sons Industries Private Limited.
Documents
Form MGT-14-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-03012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-26122020
Company CSR policy as per section 135(4)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form SH-9-21122020-signed
Optional Attachment-(1)-17122020
Copy of Special Resolution-17122020
Affidavit as per rule 65(3)-17122020
Statement of assets and liabilities-17122020
Auditor's report-17122020
Copy of board resolution-17122020
Form SH-8-11122020-signed
Optional Attachment-(2)-02122020
Details of the promoters of the company-02122020
Declaration by auditor(s)-02122020
Optional Attachment-(1)-02122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02122020
Audited financial statements of last three years-02122020
Copy of Special Resolution-02122020
Copy of the board resolution-02122020
Auditor's report-02122020
Copy of board resolution-02122020
Statement of assets and liabilities-02122020
Affidavit as per rule 65(3)-02122020
