Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
712,400
Authorised Capital
1,000,000
Directors
Anindita Sen
Director
over 29 years ago
over 29 years ago
Past Directors
Samarendra Nath Pal
Director
over 17 years ago
over 17 years ago
Tapati Sen
Managing Director
about 29 years ago
about 29 years ago
Charges
30 December 2003
United Bank Of India
3 Lak
30 December 2003
United Bank Of India
0
30 December 2003
United Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-251215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011113.OCT
