Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anup Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Nath Shaw
Director
about 13 years ago
about 13 years ago
Past Directors
Probir Roy
Director
about 22 years ago
about 22 years ago
Charges
05 December 2006
United Bank Limited
24 Lak
05 December 2006
United Bank Limited
0
05 December 2006
United Bank Limited
0
05 December 2006
United Bank Limited
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form GNL.2-251114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Optional Attachment 1-121014.PDF
