Company Information

CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suchand Das
Suchand Das
Director
over 2 years ago
Samhita Sarkar
Samhita Sarkar
Director/Designated Partner
over 2 years ago

Past Directors

Anubhab Sarkar
Anubhab Sarkar
Director
about 4 years ago
Anunay Sarkar
Anunay Sarkar
Director
over 10 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
over 38 years ago
Goutam Sarkar
Goutam Sarkar
Director
over 38 years ago

Charges

1 Crore
26 March 2007
United Bank Of India
1 Crore
26 March 2007
United Bank Of India
0
26 March 2007
United Bank Of India
0
26 March 2007
United Bank Of India
0
26 March 2007
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form DIR-12-29042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Declaration by first director-29042020
Optional Attachment-(1)-29042020
Evidence of cessation;-01042020
Notice of resignation;-01042020
Form DIR-12-01042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DPT-3-13022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of depositors-23042019
Auditor?s certificate-23042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-11112016_signed