Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Madhabendra Nath Roy
Director
over 29 years ago
over 29 years ago
Amitabh Kumar Gupta
Director
over 29 years ago
over 29 years ago
Charges
15 January 2013
Union Bank Of India
18 Lak
13 February 2007
Syndicate Bank
12 Lak
01 December 2004
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0
Documents
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Letter of the charge holder-200215.PDF
Form CHG-4-200215.OCT
Memorandum of satisfaction of Charge-200215.PDF
Form MGT-14-040115.OCT
Optional Attachment 1-040115.PDF
Copy of resolution-040115.PDF
-050115.OCT
FormSchV-040115 for the FY ending on-310314.OCT
Form23AC-040115 for the FY ending on-310314.OCT
Form66-040115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091113.OCT
Form66-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-090213.PDF
Certificate of Registration of Mortgage-090213.PDF
Instrument of creation or modification of charge-090213.PDF
Form 8-090213-ChargeId-10401457.OCT
Certificate of Registration of Mortgage-090213.PDF
Form23AC-241212 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form66-241212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
