Company Information

CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
80,156,000
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
almost 2 years ago
Shyamal Banerjee
Shyamal Banerjee
Director
about 21 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
about 11 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Director
over 12 years ago
Asha Manoj Banthia
Asha Manoj Banthia
Additional Director
over 13 years ago
Akshya Kumar Parida
Akshya Kumar Parida
Director
over 16 years ago
Prashant Jain
Prashant Jain
Director
almost 20 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 25 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190710
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Savera_Form_AOC4-XBRL_26.11.2016_LENINSAR11_20161128182458.pdf-28112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
XBRL document in respect of financial statement 15-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-160116.OCT
Form MGT-7-051215.OCT
Form ADT-1-141015.OCT
XBRL document in respect of balance sheet 25-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260215-250215 for the FY ending on-310314.OCT
Form INC-22-111214.OCT
Optional Attachment 1-111214.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT