Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bidi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,872,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Saha
Santosh Kumar Saha
Director/Designated Partner
over 1 year ago
Gouri Saha
Gouri Saha
Director/Designated Partner
about 6 years ago
Jayanta Saha Kumar
Jayanta Saha Kumar
Director/Designated Partner
about 6 years ago
Pompy Saha
Pompy Saha
Director/Designated Partner
about 6 years ago
Pracheta Saha
Pracheta Saha
Director/Designated Partner
over 24 years ago
Prasanta Kumar Saha
Prasanta Kumar Saha
Director/Designated Partner
almost 31 years ago

Charges

6 Crore
30 March 2007
State Bank Of India
6 Crore
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-30072020
Form MGT-7-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-16102019-signed
Auditor?s certificate-20062019
Form DPT-3-12062019-signed
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Auditor?s certificate-22052019
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form DIR-12-15122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018