Company Information
CIN
Status
Date of Incorporation
19 October 1948
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Suman Kant Thakur
Director
over 4 years ago
over 4 years ago
Urvashi Dube
Director
over 4 years ago
over 4 years ago
Sanket Lyodd Peter Dube
Director
over 4 years ago
over 4 years ago
Charges
24 September 2013
Indian Overseas Bank
6 Crore
17 March 1981
Indian Overseas Bank
13 Crore
17 February 1998
Indian Overseas Bank
1 Crore
Documents
Form GNL-2-15042021-signed
Form DPT-3-22012021-signed
Auditor?s certificate-22012021
Form DIR-12-23122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-13072020_signed
Form INC-28-10072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Copy of court order or NCLT or CLB or order by any other competent authority.-23042020
Form MGT-7-18032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-16082018
Optional Attachment-(1)-16082018
