Company Information
CIN
Status
Date of Incorporation
22 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Amarendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director
over 27 years ago
over 27 years ago
Charges
25 March 2011
United Bank Of India
7 Crore
25 March 2011
United Bank Of India
0
25 March 2011
United Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
