Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,495,000
Authorised Capital
15,000,000
Directors
Ranjan Banerjee
Director
over 26 years ago
over 26 years ago
Shreemoyee Chattopadhyaya
Director
about 31 years ago
about 31 years ago
Anup Kumar Chattopadhyay
Director
over 32 years ago
over 32 years ago
Past Directors
Puspa Chatterjee
Director
almost 22 years ago
almost 22 years ago
Charges
16 October 2004
United Bank Of India
11 Crore
01 March 2002
United Bank Of India
6 Crore
16 October 2004
United Bank Of India
0
01 March 2002
United Bank Of India
0
16 October 2004
United Bank Of India
0
01 March 2002
United Bank Of India
0
Documents
Form DPT-3-08042020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form PAS-3-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Optional Attachment-(1)-03012020
Copy of Board or Shareholders? resolution-03012020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
