Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarmila Guha
Sarmila Guha
Director
over 30 years ago
Pronob Kumar Guha
Pronob Kumar Guha
Managing Director
over 30 years ago

Past Directors

Arnob Guha
Arnob Guha
Additional Director
almost 19 years ago

Charges

0
09 January 2014
State Bank Of India
4 Crore
09 January 2014
State Bank Of India
0
09 January 2014
State Bank Of India
0

Documents

FormFTE-140316.PDF
Optional Attachment 1-140316.PDF
Indemnity bond -to be given individually or collectively by director-s--140316.PDF
Copy of Board resolution showing authorisation given for filing this application-140316.PDF
Affidavit -to be given individually by director-s---140316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140316.PDF
Letter of the charge holder-020116.PDF
Form CHG-4-020116-ChargeId-10478250.OCT
Memorandum of satisfaction of Charge-020116.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form ADT-1-190215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-100215.PDF
Certificate of Registration for Modification of Mortgage-100215.PDF
Instrument of creation or modification of charge-100215.PDF
Form CHG-1-100215.OCT
Certificate of Registration for Modification of Mortgage-100215.PDF
FormSchV-030414 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-200214.PDF
Certificate of Registration of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Form 8-200214.OCT
Certificate of Registration of Mortgage-200214.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-110313 for the FY ending on-310312.OCT
Form23AC-110313 for the FY ending on-310312.OCT