Company Information

CIN
Status
Date of Incorporation
07 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyojeet Saha
Priyojeet Saha
Director/Designated Partner
almost 4 years ago
Gautam Saha
Gautam Saha
Director
about 33 years ago
Bijay Saha
Bijay Saha
Director
over 35 years ago

Past Directors

Mala Saha
Mala Saha
Additional Director
over 8 years ago
Prosenjit Saha
Prosenjit Saha
Director
almost 31 years ago
Ajit Saha
Ajit Saha
Director
almost 31 years ago

Charges

0
14 July 2003
Bank Of Baroda
2 Crore
14 July 2003
Bank Of Baroda
0
14 July 2003
Bank Of Baroda
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form DIR-11-22062016_signed
Acknowledgement received from company-20062016
Proof of dispatch-20062016
Notice of resignation filed with the company-20062016