Company Information

CIN
Status
Date of Incorporation
05 April 2012
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Kumar Saha
Sanjib Kumar Saha
Director/Designated Partner
over 1 year ago
Mou Samanta
Mou Samanta
Director/Designated Partner
almost 13 years ago
Narayan Chandra Saha
Narayan Chandra Saha
Director/Designated Partner
almost 13 years ago

Charges

12 Crore
25 July 2017
United Bank Of India
5 Crore
19 September 2013
United Bank Of India
6 Crore
19 September 2013
United Bank Of India
0
25 July 2017
United Bank Of India
0
19 September 2013
United Bank Of India
0
25 July 2017
United Bank Of India
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form CHG-1-01082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170801
Optional Attachment-(1)-31072017