Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,000
Authorised Capital
4,500,000

Directors

Udayan Sarkar
Udayan Sarkar
Director/Designated Partner
over 2 years ago
Syeda Shamima Nasrin
Syeda Shamima Nasrin
Director/Designated Partner
about 3 years ago
Anasua Sarkar
Anasua Sarkar
Director/Designated Partner
over 3 years ago
Shila Sarkar
Shila Sarkar
Director/Designated Partner
over 3 years ago

Past Directors

Utpal Mukherjee
Utpal Mukherjee
Director
about 17 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 29 years ago

Charges

25 Lak
06 January 2009
United Bank Of India
2 Crore
25 March 2008
West Bengal Financial Corporation
43 Lak
10 February 2020
Axis Bank Limited
25 Lak
10 February 2020
Others
0
06 January 2009
United Bank Of India
0
25 March 2008
West Bengal Financial Corporation
0
10 February 2020
Others
0
06 January 2009
United Bank Of India
0
25 March 2008
West Bengal Financial Corporation
0

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter of extension of financial year or AGM-26112020
Form DPT-3-26062020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 13-01-2020
Form AOC-4-11112019_signed marked as defective by Registrar on 13-01-2020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-08122017_signed