Company Information
CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rinki Bhattacharjee
Director
over 29 years ago
over 29 years ago
Sanchita Laik
Director
over 29 years ago
over 29 years ago
Lipi Laik
Director
over 31 years ago
over 31 years ago
Dipali Laik
Director
almost 32 years ago
almost 32 years ago
Past Directors
Amiya Kumar Laik
Director
almost 32 years ago
almost 32 years ago
Charges
03 April 2004
Uti Bank Ltd.
20 Lak
03 April 2004
Uti Bank Ltd.
0
03 April 2004
Uti Bank Ltd.
0
Documents
Form DPT-3-23062020-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06082019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
Form AOC-4-28042018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012017
Supplementary or Test audit report under section 143-11012017
Form AOC - 4 CFS-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Statement of Subsidiaries as per section 129 - Form AOC-1-09012017
Form AOC-4-09012017_signed
