Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 July 2020
Paid Up Capital
2,310,000
Authorised Capital
5,000,000
Directors
Ansu Bharuka
Director
almost 16 years ago
almost 16 years ago
Anup Kumar Bharuka
Director
almost 16 years ago
almost 16 years ago
Charges
19 April 2010
United Bank Of India
8 Crore
19 April 2010
United Bank Of India
0
19 April 2010
United Bank Of India
0
19 April 2010
United Bank Of India
0
Documents
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Form 23AC-04092020_signed
Annual return as per schedule V of the Companies Act,1956-03092020
Form 20B-03092020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-24082020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form ADT-1-12082020_signed
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form MGT-7-22072020_signed
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Certificate of Registration for Modification of Mortgage-030913.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-030913.PDF
Instrument of creation or modification of charge-030913.PDF
Optional Attachment 1-030913.PDF
Optional Attachment 2-030913.PDF
Optional Attachment 3-030913.PDF
Form 8-030913.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
