Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Surajit Srimani
Director
almost 18 years ago
almost 18 years ago
Goutam Ghosh
Director
over 19 years ago
over 19 years ago
Charges
07 January 2008
Uco Bank
1 Crore
07 January 2008
Uco Bank
0
07 January 2008
Uco Bank
0
07 January 2008
Uco Bank
0
Documents
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042016
Directors report as per section 134(3)-09042016
Form AOC-4-09042016
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Application for grant of immunity certificate under CLSS 2014-060315.PDF
-131214.OCT
Form23AC-231114 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310311.OCT
Form 18-020311-220211.PDF
Evidence of cessation-020311.PDF
Form 32-020311-220211.PDF
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-191010 for the FY ending on-310310.OCT
Form 2-150910-100910.PDF
List of allottees-150910.PDF
Form 2-220410-310310.PDF
List of allottees-220410.PDF
FormSchV-101109 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-131109.PDF
