Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,197,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Saha
Sanjay Saha
Beneficial Owner
almost 2 years ago
Ananya Saha
Ananya Saha
Director
almost 2 years ago
Tapash Kumar Saha
Tapash Kumar Saha
Beneficial Owner
about 5 years ago
Sunil Kumar Saha
Sunil Kumar Saha
Beneficial Owner
about 5 years ago
Anirban Sengupta
Anirban Sengupta
Beneficial Owner
about 5 years ago
Sabitri Rani Saha
Sabitri Rani Saha
Beneficial Owner
about 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
almost 10 years ago
Santosh Kumar Bubna
Santosh Kumar Bubna
Director
about 15 years ago
Bharat Goenka
Bharat Goenka
Director
about 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Charges

7 Crore
14 July 2022
Au Small Finance Bank Limited
5 Crore
14 July 2022
Au Small Finance Bank Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-09022017_signed