Company Information
CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
19,580,000
Authorised Capital
20,000,000
Directors
Manas Mallick
Director
over 8 years ago
over 8 years ago
Haladhar Mallick
Director
over 29 years ago
over 29 years ago
Past Directors
Tulsidas Mallick
Director
over 29 years ago
over 29 years ago
Charges
29 December 2006
State Bank Of India
11 Crore
02 March 2005
United Bank Of India
2 Crore
16 January 1997
West Bengal Financial Corporation
90 Lak
29 December 2006
State Bank Of India
0
16 January 1997
West Bengal Financial Corporation
0
02 March 2005
United Bank Of India
0
29 December 2006
State Bank Of India
0
16 January 1997
West Bengal Financial Corporation
0
02 March 2005
United Bank Of India
0
29 December 2006
State Bank Of India
0
16 January 1997
West Bengal Financial Corporation
0
02 March 2005
United Bank Of India
0
Documents
Form ADT-1-04092017_signed
Optional Attachment-(1)-04092017
Copy of written consent given by auditor-04092017
Copy of the intimation sent by company-04092017
Copy of resolution passed by the company-04092017
Proof of dispatch-11082017
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Notice of resignation filed with the company-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Form DIR-11-11082017_signed
Acknowledgement received from company-11082017
Declaration by first director-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
Interest in other entities;-11082017
Certificate of Registration for Modification of Mortgage-270614.PDF
Certificate of Registration for Modification of Mortgage-270614.PDF
Instrument of creation or modification of charge-270614.PDF
Form CHG-1-270614.OCT
Certificate of Registration for Modification of Mortgage-270614.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-230813 for the FY ending on-310311.OCT
Form66-220813 for the FY ending on-310311.OCT
FormSchV-220813 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-240413.PDF
Instrument of creation or modification of charge-240413.PDF
Form 8-240413.OCT
Certificate of Registration for Modification of Mortgage-240413.PDF
