Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ratri Sarkar
Director
about 30 years ago
about 30 years ago
Dipankar Sarkar
Director
about 30 years ago
about 30 years ago
Charges
14 May 2015
Uco Bank
60 Lak
14 May 2015
Uco Bank
0
14 May 2015
Uco Bank
0
14 May 2015
Uco Bank
0
14 May 2015
Uco Bank
0
14 May 2015
Uco Bank
0
Documents
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-19062018
Form CHG-1-31012017_signed
Instrument(s) of creation or modification of charge;-31012017
Optional Attachment-(1)-31012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
Form CHG-1-23122016_signed
Instrument(s) of creation or modification of charge;-23122016
Optional Attachment-(1)-23122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Directors report as per section 134(3)-22042016
Form AOC-4-22042016_signed
Copy of the intimation sent by company-21042016
Copy of resolution passed by the company-21042016
