Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
35,400,000
Authorised Capital
50,000,000
Directors
Arpit Sureka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Surekha
Director
over 20 years ago
over 20 years ago
Charges
11 April 2006
United Bank Of India
6 Crore
11 April 2006
United Bank Of India
0
11 April 2006
United Bank Of India
0
11 April 2006
United Bank Of India
0
Documents
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-200515.PDF
Form CHG-4-200515.OCT
Memorandum of satisfaction of Charge-200515.PDF
-251214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
