Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,900,000
Authorised Capital
30,000,000
Directors
Munmun Mondal
Director
almost 14 years ago
almost 14 years ago
Titob Mondal
Director
almost 14 years ago
almost 14 years ago
Charges
16 May 2013
United Bank Of India
6 Crore
16 May 2013
United Bank Of India
0
16 May 2013
United Bank Of India
0
16 May 2013
United Bank Of India
0
Documents
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form AOC-4-301215.OCT
Form MGT-7-041215.OCT
Form PAS-3-190115.OCT
Form MGT-14-180115.OCT
Form SH-7-180115.PDF
AoA - Articles of Association-180115.PDF
Copy of resolution-180115.PDF
Resltn passed by the BOD-180115.PDF
MoA - Memorandum of Association-180115.PDF
List of allottees-180115.PDF
Copy of the resolution for alteration of capital-180115.PDF
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-141114.OCT
Form66-310314 for the FY ending on-310313.OCT
Form 2-310114.OCT
List of allottees-310114.PDF
Form 5-250114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Proof of receipt of Central Government Order-250114.PDF
MoA - Memorandum of Association-250114.PDF
Form23AC-060114 for the FY ending on-310313.OCT
