Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
790,000
Authorised Capital
2,500,000
Directors
Ujjwal Banerjee
Director
over 2 years ago
over 2 years ago
Chitta Ranjan Paul
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashish Ganguly
Director/Designated Partner
about 10 years ago
about 10 years ago
Tapas Das
Director
almost 14 years ago
almost 14 years ago
Gairik Banerjee
Director
over 14 years ago
over 14 years ago
Past Directors
Amol Sardar
Additional Director
over 7 years ago
over 7 years ago
Manmohan Binani
Director
over 30 years ago
over 30 years ago
Bhawar Lal Binani
Director
over 30 years ago
over 30 years ago
Charges
23 March 2012
United Bank Of India
96 Lak
23 March 2012
United Bank Of India
0
23 March 2012
United Bank Of India
0
Documents
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form DIR-12-11042018_signed
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
List of share holders, debenture holders;-17092017
Form AOC-4-17092017_signed
Form MGT-7-17092017_signed
Letter of appointment;-22052017
Optional Attachment-(3)-22052017
Form DIR-12-22052017_signed
Optional Attachment-(2)-22052017
