Company Information
CIN
Status
Date of Incorporation
14 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
13,000,000
Directors
Tapasi Samanta
Director
over 2 years ago
over 2 years ago
Past Directors
Vikash Kothari
Director
about 9 years ago
about 9 years ago
Laxmipat Kothari
Director
about 9 years ago
about 9 years ago
Sayan Samanta
Additional Director
about 10 years ago
about 10 years ago
Ayan Samanta
Director
almost 15 years ago
almost 15 years ago
Haradhan Samanta
Director
about 29 years ago
about 29 years ago
Charges
14 March 2014
United Bank Of India
6 Crore
10 March 2005
United Bank Of India
7 Crore
10 March 2005
United Bank Of India
0
14 March 2014
Others
0
10 March 2005
United Bank Of India
0
14 March 2014
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-4-27042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Letter of the charge holder stating that the amount has been satisfied-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Evidence of cessation;-05052017
Optional Attachment-(1)-05052017
Form DIR-12-05052017_signed
Form DIR-12-30012017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
