Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
32,059,920
Authorised Capital
40,000,000
Directors
Mohammad Shahabuddin
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajendra Mansinghka
Manager
over 23 years ago
over 23 years ago
Past Directors
Tapas Kumar Saha
Additional Director
about 10 years ago
about 10 years ago
Suresh Kumar Bhala
Director
over 19 years ago
over 19 years ago
Charges
21 June 2007
United Bank Of India
17 Crore
09 November 2004
United Bank Of India
19 Crore
21 June 2007
United Bank Of India
0
09 November 2004
United Bank Of India
0
21 June 2007
United Bank Of India
0
09 November 2004
United Bank Of India
0
21 June 2007
United Bank Of India
0
09 November 2004
United Bank Of India
0
21 June 2007
United Bank Of India
0
09 November 2004
United Bank Of India
0
21 June 2007
United Bank Of India
0
09 November 2004
United Bank Of India
0
Documents
Form DPT-3-11062020-signed
Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Copy of written consent given by auditor-25072016
