Company Information
CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,700,000
Authorised Capital
20,000,000
Directors
Arunava Ganguly
Director
over 10 years ago
over 10 years ago
Tapan Sardar
Director
over 10 years ago
over 10 years ago
Past Directors
Swapna Bagchi
Director
about 14 years ago
about 14 years ago
Basudeb Bagchi
Director
over 16 years ago
over 16 years ago
Avik Bagchi
Director
over 16 years ago
over 16 years ago
Tanusree Sarkar
Director
over 22 years ago
over 22 years ago
Probir Kumar Sarkar
Director
over 22 years ago
over 22 years ago
Charges
19 March 2004
United Bank Of India
1 Crore
19 March 2004
United Bank Of India
97 Lak
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form ADT-1-071015.OCT
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Evidence of cessation-090415.PDF
Letter of Appointment-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Form 23B for period 010413 to 310314-130814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
