Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 August 2020
Paid Up Capital
2,703,500
Authorised Capital
4,000,000
Directors
Ansu Bharuka
Director
almost 19 years ago
almost 19 years ago
Anup Kumar Bharuka
Director
almost 19 years ago
almost 19 years ago
Charges
05 October 2009
United Bank Of India
8 Crore
09 April 2008
Bank Of Baroda
3 Crore
05 October 2009
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
05 October 2009
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
05 October 2009
United Bank Of India
0
09 April 2008
Bank Of Baroda
0
Documents
Form 20B-04042021_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 MGT-7-27082020_signed
List of share holders, debenture holders;-24082020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Directors report as per section 134(3)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Form AOC-4-19072020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form 18-261113.OCT
Optional Attachment 1-261113.PDF
Form66-291013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Optional Attachment 2-030913.PDF
Certificate of Registration for Modification of Mortgage-030913.PDF
Optional Attachment 1-030913.PDF
Form 8-030913.OCT
