Company Information
CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Anil Kumar Saha
Director
almost 26 years ago
almost 26 years ago
Subhransu Lahiri
Director
almost 26 years ago
almost 26 years ago
Charges
09 February 2012
United Bank Of India
2 Crore
19 March 2008
State Bank Of India
1 Crore
24 September 2002
Bank Of India
1 Crore
08 May 2006
Bank Of India
1 Crore
07 July 2003
Bank Of India
1 Crore
08 May 2006
Bank Of India
0
07 July 2003
Bank Of India
0
24 September 2002
Bank Of India
0
09 February 2012
United Bank Of India
0
19 March 2008
State Bank Of India
0
08 May 2006
Bank Of India
0
07 July 2003
Bank Of India
0
24 September 2002
Bank Of India
0
09 February 2012
United Bank Of India
0
19 March 2008
State Bank Of India
0
08 May 2006
Bank Of India
0
07 July 2003
Bank Of India
0
24 September 2002
Bank Of India
0
09 February 2012
United Bank Of India
0
19 March 2008
State Bank Of India
0
Documents
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-141114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Certificate of Registration for Modification of Mortgage-281213.PDF
Instrument of creation or modification of charge-281213.PDF
Optional Attachment 1-281213.PDF
Certificate of Registration for Modification of Mortgage-281213.PDF
Optional Attachment 3-281213.PDF
Optional Attachment 4-281213.PDF
Optional Attachment 2-281213.PDF
Form 8-281213-ChargeId-10337469.OCT
Certificate of Registration for Modification of Mortgage-281213.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 2-151113.OCT
List of allottees-141113.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration for Modification of Mortgage-271212.PDF
Certificate of Registration for Modification of Mortgage-271212.PDF
Form 8-281212.OCT
Certificate of Registration for Modification of Mortgage-271212.PDF
Optional Attachment 2-271212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-271212.PDF
