Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
2,500,000
Directors
Arup Kumar Chowdhuri
Managing Director
about 3 years ago
about 3 years ago
Suchitra Sarkar
Director
almost 20 years ago
almost 20 years ago
Charges
19 September 2005
United Bank Of India
40 Lak
19 September 2005
United Bank Of India
0
19 September 2005
United Bank Of India
0
19 September 2005
United Bank Of India
0
Documents
Form MGT-7-29122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-17112016_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-231115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
List of allottees-220714.PDF
Resltn passed by the BOD-220714.PDF
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-271010 for the FY ending on-310310.OCT
FormSchV-271010 for the FY ending on-310310.OCT
FormSchV-080410 for the FY ending on-310309.OCT
