Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,461,000
Authorised Capital
40,000,000
Directors
Santosh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Kumar
Director
over 15 years ago
over 15 years ago
Amit Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Puja Sahay
Director
almost 19 years ago
almost 19 years ago
Charges
30 April 2015
United Bank Of India
32 Crore
15 February 2008
United Bank Of India
6 Crore
26 November 2011
Chief Manager
1 Crore
14 August 2020
Punjab National Bank (formly United Bank Of India)
5 Crore
21 June 2023
Others
0
30 December 2022
Others
0
30 April 2015
Others
0
10 September 2021
Others
0
14 August 2020
Others
0
15 February 2008
United Bank Of India
0
26 November 2011
Chief Manager
0
21 June 2023
Others
0
30 December 2022
Others
0
30 April 2015
Others
0
10 September 2021
Others
0
14 August 2020
Others
0
15 February 2008
United Bank Of India
0
26 November 2011
Chief Manager
0
21 June 2023
Others
0
30 December 2022
Others
0
30 April 2015
Others
0
10 September 2021
Others
0
14 August 2020
Others
0
15 February 2008
United Bank Of India
0
26 November 2011
Chief Manager
0
Documents
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(4)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form MGT-14-15042019_signed
Form PAS-3-15042019_signed
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
