Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,000
Authorised Capital
13,500,000

Directors

Asis Kumar Samui
Asis Kumar Samui
Director
over 28 years ago
Ashim Kumar Samui
Ashim Kumar Samui
Director
over 28 years ago
Amit Kumar Samui
Amit Kumar Samui
Director
over 28 years ago

Past Directors

Asit Kumar Samui
Asit Kumar Samui
Director
over 28 years ago

Charges

7 Crore
20 February 2006
Uco Bank
7 Crore
22 December 1997
West Bengal Financial Corpn.
1 Crore
20 February 2006
Uco Bank
0
22 December 1997
West Bengal Financial Corpn.
0
20 February 2006
Uco Bank
0
22 December 1997
West Bengal Financial Corpn.
0
20 February 2006
Uco Bank
0
22 December 1997
West Bengal Financial Corpn.
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(2)-30042020
Form CHG-1-30042020_signed
Optional Attachment-(1)-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425