Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subrata Kumar Paul
Director
over 21 years ago
over 21 years ago
Biswajit Paul
Director
over 21 years ago
over 21 years ago
Charges
10 April 2008
State Bank Of India
3 Crore
10 April 2008
State Bank Of India
0
10 April 2008
State Bank Of India
0
10 April 2008
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Annual return as per schedule V of the Companies Act,1956-18032017
Form 20B-18032017_signed
Form ADT-1-161015.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Certificate of Registration for Modification of Mortgage-211213.PDF
Optional Attachment 1-211213.PDF
Instrument of creation or modification of charge-211213.PDF
Certificate of Registration for Modification of Mortgage-211213.PDF
Form 8-211213-ChargeId-10106304.OCT
Certificate of Registration for Modification of Mortgage-211213.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-310513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
