Company Information
CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
690,000
Authorised Capital
1,000,000
Directors
Sudeshna Mitra
Director
over 10 years ago
over 10 years ago
Abhijit Choudhury
Director
over 16 years ago
over 16 years ago
Past Directors
Mohua Mitra
Director
about 7 years ago
about 7 years ago
Arati Mitra
Director
almost 25 years ago
almost 25 years ago
Abhijit Mitra
Director
over 25 years ago
over 25 years ago
Charges
16 December 2010
United Bank Of India
10 Lak
16 December 2010
United Bank Of India
0
16 December 2010
United Bank Of India
0
16 December 2010
United Bank Of India
0
Documents
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-28062018_signed
Optional Attachment-(1)-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Optional Attachment-(1)-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
