Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,940,000
Authorised Capital
12,000,000
Directors
Panna Rani Dey
Director
almost 21 years ago
almost 21 years ago
Pradip Kumar Dey
Director
almost 21 years ago
almost 21 years ago
Charges
08 April 2008
United Bank Of India
5 Crore
23 September 2006
United Bank Of India
1 Crore
23 September 2006
United Bank Of India
0
08 April 2008
United Bank Of India
0
23 September 2006
United Bank Of India
0
08 April 2008
United Bank Of India
0
23 September 2006
United Bank Of India
0
08 April 2008
United Bank Of India
0
Documents
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-170316.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-050612.OCT
List of allottees-250412.PDF
Form 5-110212.PDF
MoA - Memorandum of Association-110212.PDF
Optional Attachment 1-110212.PDF
Certificate of Registration for Modification of Mortgage-110112.PDF
Certificate of Registration for Modification of Mortgage-110112.PDF
Instrument of creation or modification of charge-110112.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-110112.PDF
Form 8-120112-ChargeId-10154105.OCT
