Company Information

CIN
Status
Date of Incorporation
29 February 1988
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
27,331,820
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Saha
Swapan Kumar Saha
Director
about 1 year ago
Narayan Chandra Saha
Narayan Chandra Saha
Director
almost 32 years ago

Charges

0
01 February 2006
State Bank Of India
11 Crore
17 January 2007
State Bank Of India
11 Crore
17 January 2007
State Bank Of India
0
01 February 2006
State Bank Of India
0
17 January 2007
State Bank Of India
0
01 February 2006
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed