Company Information
CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Sanjay Acherjee
Director
over 2 years ago
over 2 years ago
Lipi Acherjee
Director
over 2 years ago
over 2 years ago
Past Directors
Arun Kumar Lala
Director
almost 28 years ago
almost 28 years ago
Charges
24 May 2010
United Bank Of India
35 Lak
24 May 2010
United Bank Of India
0
24 May 2010
United Bank Of India
0
Documents
Form AOC-4-17032017_signed
Form ADT-1-16032017_signed
Annual return as per schedule V of the Companies Act,1956-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form 20B-16032017_signed
Copy of resolution passed by the company-15032017
Annual return as per schedule V of the Companies Act,1956-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Form 20B-15032017_signed
Form ADT-1-14032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032017
Copy of resolution passed by the company-14032017
Copy of the intimation sent by company-14032017
Copy of written consent given by auditor-14032017
Form 66-14032017_signed
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 18-030912.OCT
Form 23B for period 010411 to 310312-050911.OCT
Form23AC-270911 for the FY ending on-310311.OCT
Form66-270911 for the FY ending on-310311.OCT
FormSchV-190911 for the FY ending on-310311.OCT
Form 5-230211.PDF
Optional Attachment 2-230211.PDF
Optional Attachment 1-230211.PDF
MoA - Memorandum of Association-230211.PDF
