Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Prathamesh Kumar .
Director
over 11 years ago
over 11 years ago
Jasho Prakash Banerjee
Director
about 12 years ago
about 12 years ago
Satya Narayan Sinha
Director
almost 13 years ago
almost 13 years ago
Jitendra Chaudhery
Director
about 15 years ago
about 15 years ago
Past Directors
Laxmi Narain Sharma
Director
almost 13 years ago
almost 13 years ago
Jayanta Dutta
Director
about 15 years ago
about 15 years ago
Amit Dutta
Director
about 15 years ago
about 15 years ago
Prem Nath Mali
Director
about 15 years ago
about 15 years ago
Charges
24 September 2014
Uco Bank
2 Crore
24 September 2014
Uco Bank
0
24 September 2014
Uco Bank
0
Documents
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
FormSchV-161015 for the FY ending on-310314.OCT
Form ADT-1-181015.OCT
Form66-161015 for the FY ending on-310314.OCT
Form23AC-161015 for the FY ending on-310314.OCT
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Certificate of Registration of Mortgage-091214.PDF
Optional Attachment 1-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Certificate of Registration of Mortgage-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration of Mortgage-091214.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 2-211013.OCT
List of allottees-211013.PDF
Resltn passed by the BOD-211013.PDF
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Form 32-071013.OCT
Form 5-100513.PDF
Form 32-100513.OCT
Form 18-100513.OCT
MoA - Memorandum of Association-100513.PDF
Optional Attachment 1-100513.PDF
