Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,177,000
Authorised Capital
1,200,000
Directors
Ratnankur Roychowdhury
Director
about 19 years ago
about 19 years ago
Rudrankur Roychoudhury
Director
about 19 years ago
about 19 years ago
Shibankur Roychoudhury
Director
about 19 years ago
about 19 years ago
Biplabankur Roychowdhury
Director
over 25 years ago
over 25 years ago
Pralayankur Roychowdhury
Director
over 25 years ago
over 25 years ago
Charges
26 August 2005
Uti Bank Limited
5 Crore
24 December 2003
Uti Bank Limited
2 Crore
26 August 2005
Axis Bank Ltd.
10 Crore
26 August 2005
Axis Bank Ltd.
0
26 August 2005
Uti Bank Limited
0
24 December 2003
Uti Bank Limited
0
26 August 2005
Axis Bank Ltd.
0
26 August 2005
Uti Bank Limited
0
24 December 2003
Uti Bank Limited
0
Documents
Form ADT-3-28112017-signed
Resignation letter-24112017
List of share holders, debenture holders;-11122016
Form MGT-7-11122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-290216.OCT
Form AOC-4-090116.OCT
Form ADT-1-031215.OCT
Form ADT-1-080615.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300114.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form66-110313 for the FY ending on-310312.OCT
FormSchV-110313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-251011.OCT
Form66-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Letter of the charge holder-280611.PDF
Form 17-280611.OCT
Memorandum of satisfaction of Charge-280611.PDF
Form 23B-211210.OCT
