Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,928,000
Authorised Capital
3,000,000
Directors
Ajitesh Banerjee
Additional Director
over 2 years ago
over 2 years ago
Michael Gomes
Director
over 2 years ago
over 2 years ago
Joydeep Sengupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Purnima Theresa Gomes
Director
over 14 years ago
over 14 years ago
Charges
07 June 2016
Uco Bank
3 Crore
16 January 2009
Uco Bank
3 Crore
11 May 2005
Stae Bank Of India
40 Lak
28 December 2004
Uco Bank
1 Crore
28 December 2004
Uco Bank
0
11 May 2005
Stae Bank Of India
0
07 June 2016
Uco Bank
0
16 January 2009
Uco Bank
0
28 December 2004
Uco Bank
0
11 May 2005
Stae Bank Of India
0
07 June 2016
Uco Bank
0
16 January 2009
Uco Bank
0
28 December 2004
Uco Bank
0
11 May 2005
Stae Bank Of India
0
07 June 2016
Uco Bank
0
16 January 2009
Uco Bank
0
28 December 2004
Uco Bank
0
11 May 2005
Stae Bank Of India
0
07 June 2016
Uco Bank
0
16 January 2009
Uco Bank
0
28 December 2004
Uco Bank
0
11 May 2005
Stae Bank Of India
0
07 June 2016
Uco Bank
0
16 January 2009
Uco Bank
0
Documents
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Statement of Subsidiaries as per section 129 - Form AOC-1-30082020
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form CHG-1-16062016_signed
Optional Attachment-(1)-16062016
Optional Attachment-(2)-16062016
