Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Uttam Kumar Agarwal
Uttam Kumar Agarwal
Director
over 3 years ago
Hriday Narayan Singh
Hriday Narayan Singh
Director
about 27 years ago

Charges

2 Crore
09 August 2004
United Bank Of India
2 Crore
09 August 2004
United Bank Of India
0
09 August 2004
United Bank Of India
0
09 August 2004
United Bank Of India
0
09 August 2004
United Bank Of India
0
09 August 2004
United Bank Of India
0

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-23112020
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Form23AC-060614 for the FY ending on-310312.OCT
Form23AC-060614 for the FY ending on-310313.OCT
Form66-060614 for the FY ending on-310312.OCT