Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
21,855,000
Authorised Capital
25,000,000
Directors
Ruma Dutta
Additional Director
almost 14 years ago
almost 14 years ago
Radhanath Dutta
Director
almost 15 years ago
almost 15 years ago
Shambhu Nath Dutta
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2012
United Bank Of India
8 Crore
31 March 2012
United Bank Of India
0
31 March 2012
United Bank Of India
0
31 March 2012
United Bank Of India
0
Documents
Form PAS-3-080416.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Resolution authorising bonus shares-090913.PDF
List of allottees-090913.PDF
Form 2-241212.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form23AC-041212 for the FY ending on-310312.OCT
List of allottees-231112.PDF
Resolution-231112.PDF
Form 8-010612.OCT
Certificate of Registration of Mortgage-210412.PDF
Certificate of Registration of Mortgage-210412.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-210412.PDF
Instrument of creation or modification of charge-210412.PDF
Certificate of Registration of Mortgage-210412.PDF
Form 5-270312.PDF
MoA - Memorandum of Association-270312.PDF
Optional Attachment 1-270312.PDF
Form 32-070212.OCT
Optional Attachment 2-060212.PDF
Optional Attachment 1-060212.PDF
Acknowledgement of Stamp Duty MoA payment-040111.PDF
Acknowledgement of Stamp Duty AoA payment-040111.PDF
Certificate of Incorporation-040111.PDF
Certificate of Incorporation-040111.PDF
Optional Attachment 2-030111.PDF
Optional Attachment 3-030111.PDF
