Company Information
CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,000
Authorised Capital
450,000
Directors
Mohit Dujari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Purohit
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ajay Tater
Director
over 17 years ago
over 17 years ago
Kailash Chand Dujari
Director
over 32 years ago
over 32 years ago
Charges
15 October 2005
United Bank Of India
2 Crore
15 October 2005
United Bank Of India
2 Crore
27 July 1993
State Bank Of India
45 Lak
27 July 1993
State Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
27 July 1993
State Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
27 July 1993
State Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
27 July 1993
State Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Company CSR policy as per section 135(4)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form ADT-1-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Acknowledgement received from company-08082016
Form DIR-11-08082016_signed
Notice of resignation filed with the company-08082016
Proof of dispatch-08082016
Optional Attachment-(1)-31072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072016
Evidence of cessation;-31072016
Form DIR-12-31072016_signed
Letter of appointment;-31072016
Notice of resignation;-31072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
