Company Information
CIN
Status
Date of Incorporation
30 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,400,000
Authorised Capital
20,000,000
Directors
Arjun Kumar Bhala
Additional Director
over 2 years ago
over 2 years ago
Pradip Kumar Pansari
Director/Designated Partner
about 7 years ago
about 7 years ago
Balkishan Saria
Director
over 12 years ago
over 12 years ago
Shiw Kumar Saria
Director
over 25 years ago
over 25 years ago
Past Directors
Ashis Dutta
Additional Director
over 10 years ago
over 10 years ago
Anit Bhattacharya
Director
about 12 years ago
about 12 years ago
Kishorilal Mawatwal
Additional Director
over 12 years ago
over 12 years ago
Gordhan Das Saria
Director
about 26 years ago
about 26 years ago
Sanwarmall Changoiwala
Director
about 26 years ago
about 26 years ago
Charges
16 November 2001
Uco Bank
40 Lak
01 September 1998
Uco Bank
82 Lak
02 November 1998
Uco Babnk
1 Crore
16 November 2001
Uco Bank
77 Lak
16 November 2001
Uco Bank
92 Lak
16 November 2001
Uco Bank
0
01 September 1998
Uco Bank
0
16 November 2001
Uco Bank
0
16 November 2001
Uco Bank
0
02 November 1998
Uco Babnk
0
16 November 2001
Uco Bank
0
01 September 1998
Uco Bank
0
16 November 2001
Uco Bank
0
16 November 2001
Uco Bank
0
02 November 1998
Uco Babnk
0
16 November 2001
Uco Bank
0
01 September 1998
Uco Bank
0
16 November 2001
Uco Bank
0
16 November 2001
Uco Bank
0
02 November 1998
Uco Babnk
0
16 November 2001
Uco Bank
0
01 September 1998
Uco Bank
0
16 November 2001
Uco Bank
0
16 November 2001
Uco Bank
0
02 November 1998
Uco Babnk
0
Documents
Form DPT-3-16122020-signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form PAS-6-14102020_signed
Form PAS-6-02102020_signed
Form PAS-6-17072020_signed
Form GNL-2-12062020-signed
Optional Attachment-(1)-03062020
Form GNL-2-29022020-signed
Optional Attachment-(1)-19022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form DPT-3-12102019-signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Auditor?s certificate-19062019
Form GNL-2-30052019-signed
Optional Attachment-(1)-06052019
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form MGT-7-08122018_signed
