Company Information

CIN
Status
Date of Incorporation
19 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Irrigation Systems
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indraneel Sadhu
Indraneel Sadhu
Director/Designated Partner
over 1 year ago
Susmita Sadhu
Susmita Sadhu
Director/Designated Partner
about 3 years ago

Past Directors

Prabir Kumar Sadhu
Prabir Kumar Sadhu
Director
almost 21 years ago
Suvasish Bose
Suvasish Bose
Director
over 21 years ago
Sajal Kumar Bose
Sajal Kumar Bose
Director
over 41 years ago

Charges

0
05 July 2013
Indian Overseas Bank
65 Lak
04 March 2005
State Bank Of India
15 Lak
04 March 2005
State Bank Of India
0
05 July 2013
Indian Overseas Bank
0
04 March 2005
State Bank Of India
0
05 July 2013
Indian Overseas Bank
0
04 March 2005
State Bank Of India
0
05 July 2013
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form INC-28-31032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form ADT-1-25122016_signed
Copy of written consent given by auditor-25122016