Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,974,000
Authorised Capital
10,000,000
Directors
Rama Guchhait
Director
over 2 years ago
over 2 years ago
Nirmal Kumar Guchhait
Director
about 14 years ago
about 14 years ago
Charges
02 August 2012
United Bank Of India
1 Crore
02 August 2012
United Bank Of India
0
02 August 2012
United Bank Of India
0
02 August 2012
United Bank Of India
0
Documents
Form GNL-2-08022021-signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-20042018-signed
Form ADT-1-12042018_signed
Optional Attachment-(1)-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Resignation letter-12042018
Copy of resolution passed by the company-12042018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
