Company Information
CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Sachchidanand Ojha
Director
about 2 years ago
about 2 years ago
Gomati Ojha
Director
about 27 years ago
about 27 years ago
Charges
17 November 2005
State Bank Of India
6 Crore
27 June 2001
West Bengal Financial Corporation
60 Lak
27 June 2001
West Bengal Financial Corporation
0
17 November 2005
State Bank Of India
0
27 June 2001
West Bengal Financial Corporation
0
17 November 2005
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Form AOC-4-08102020_signed
Form 23AC-08102020_signed
Form ADT-1-07102020_signed
Form 66-07102020_signed
Form 20B-07102020_signed
Annual return as per schedule V of the Companies Act,1956-06102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form23AC-080414 for the FY ending on-310313.OCT
Form66-080414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310313.OCT
Form23AC-060913 for the FY ending on-310312.OCT
Form66-060913 for the FY ending on-310312.OCT
FormSchV-060913 for the FY ending on-310312.OCT
Form 2-090513.OCT
List of allottees-090513.PDF
Form 8-291012.OCT
Certificate of Registration for Modification of Mortgage-261012.PDF
Instrument of creation or modification of charge-261012.PDF
Certificate of Registration for Modification of Mortgage-261012.PDF
Certificate of Registration for Modification of Mortgage-261012.PDF
