Company Information

CIN
Status
Date of Incorporation
22 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,020,000
Authorised Capital
10,000,000

Directors

Dileep Kumar Singh
Dileep Kumar Singh
Director
over 6 years ago
Mansur Ahmed Khan
Mansur Ahmed Khan
Director/Designated Partner
about 12 years ago
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
over 23 years ago
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director/Designated Partner
almost 41 years ago

Past Directors

Madhurendra Kumar
Madhurendra Kumar
Director
almost 5 years ago
Susanta Sen
Susanta Sen
Nominee Director
over 21 years ago

Charges

6 Crore
25 August 2005
Uti Bank Ltd
6 Crore
25 August 2005
Uti Bank Ltd
0
25 August 2005
Uti Bank Ltd
0

Documents

Form PAS-6-09102020_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DIR-12-04042019_signed
Interest in other entities;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Form DIR-11-13032019_signed
Acknowledgement received from company-11032019
Proof of dispatch-11032019
Notice of resignation filed with the company-11032019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018