Company Information
CIN
Status
Date of Incorporation
04 November 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nazeer Ahmed
Director/Designated Partner
over 21 years ago
over 21 years ago
Kavita Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sudhir Kumar Pathak
Additional Director
over 6 years ago
over 6 years ago
Charges
30 April 1993
United Bank Of India
1 Crore
30 April 1993
United Bank Of India
0
30 April 1993
United Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form DIR-12-27122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-17052019_signed
Form MGT-7-16052019_signed
Form ADT-1-10052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form MGT-14-05122018-signed
Optional Attachment-(1)-30112018
Altered articles of association-30112018
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
