Company Information
CIN
Status
Date of Incorporation
05 December 2003
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
about 22 years ago
about 22 years ago
Biswajit Paul
Director
about 22 years ago
about 22 years ago
Charges
20 July 2005
State Bank Of India
10 Crore
20 July 2005
State Bank Of India
0
20 July 2005
State Bank Of India
0
20 July 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_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
Copy of resolution-270814.PDF
Optional Attachment 1-270814.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
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-031210.PDF
Certificate of Registration for Modification of Mortgage-031210.PDF
