Company Information

CIN
Status
Date of Incorporation
28 August 1953
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Charges

22 Crore
23 February 2009
United Bank Of India
1 Crore
22 January 2008
United Bank Of India
1 Crore
16 February 2007
United Bank Of India
2 Crore
07 March 2005
United Bank Of India
1 Crore
11 March 2004
United Bank Of India
1 Crore
27 February 2003
United Bank Of India
1 Crore
27 February 2003
United Bank Of India
1 Crore
18 March 2002
United Bank Of India
1 Crore
03 April 1998
United Bank Of India
3 Crore
28 April 1997
United Bank Of India
2 Crore
23 May 1990
United Bank Of India
1 Crore
11 May 1989
West Bengal Financial Corp.
14 Lak
28 December 1959
United Bank Of India
1 Crore
03 February 2010
United Bank Of India
3 Crore

Documents

Certificate of Registration for Modification of Mortgage-270216.PDF
Certificate of Registration for Modification of Mortgage-270216.PDF
Instrument of creation or modification of charge-270216.PDF
Form CHG-1-270216.OCT
Certificate of Registration for Modification of Mortgage-270216.PDF
Form MGT-7-211115.OCT
Form AOC-4-261015.OCT
Form ADT-1-080915.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Certificate of Registration for Modification of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Certificate of Registration for Modification of Mortgage-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration for Modification of Mortgage-270315.PDF
Form PAS-3-231214.OCT
Resltn passed by the BOD-231214.PDF
List of allottees-231214.PDF
Form SH-7-061114.PDF
Copy of the resolution for alteration of capital-061114.PDF
MoA - Memorandum of Association-061114.PDF
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
MoA - Memorandum of Association-041114.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Form DIR-12-260914.OCT
Form MGT-14-180914.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF