Company Information
CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jolly Chanda
Director
over 14 years ago
over 14 years ago
Biswajit Chanda
Director
about 32 years ago
about 32 years ago
Past Directors
Bhupesh Mukherjee
Director
almost 15 years ago
almost 15 years ago
Charges
11 December 2006
Uti Bank Limited
1 Crore
11 December 2006
Uti Bank Limited
0
11 December 2006
Uti Bank Limited
0
Documents
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
-111214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
