Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,965,600
Authorised Capital
5,000,000

Directors

Haladhar Mallick
Haladhar Mallick
Director
over 15 years ago
Tapan Kumar Mukherjee
Tapan Kumar Mukherjee
Director
almost 16 years ago
Sanat Kumar Mukherjee
Sanat Kumar Mukherjee
Director
over 22 years ago

Past Directors

Manas Mallick
Manas Mallick
Director
over 15 years ago
Tulsidas Mallick
Tulsidas Mallick
Director
over 15 years ago
Jai Kishan Sharma
Jai Kishan Sharma
Director
over 22 years ago

Charges

0
11 August 2004
United Bank Of India
8 Crore
11 August 2004
United Bank Of India
0
11 August 2004
United Bank Of India
0
11 August 2004
United Bank Of India
0

Documents

Form DIR-12-09082017_signed
Notice of resignation filed with the company-09082017
Letter of appointment;-09082017
Interest in other entities;-09082017
Form DIR-11-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Acknowledgement received from company-09082017
Optional Attachment-(2)-09082017
Proof of dispatch-09082017
Optional Attachment-(1)-09082017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Notice of resignation;-08082017
Optional Attachment-(1)-08082017
Letter of the charge holder stating that the amount has been satisfied-25042017
Form CHG-4-25042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Form66-140114 for the FY ending on-310311.OCT
Form23AC-140114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-220312 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-240611.PDF
Instrument of creation or modification of charge-240611.PDF
Certificate of Registration for Modification of Mortgage-240611.PDF
Form 8-240611.OCT
Certificate of Registration for Modification of Mortgage-240611.PDF
FormSchV-200111 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT