Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arun Kumar Banerjee
Director
over 23 years ago
over 23 years ago
Amal Ghosh
Director
over 23 years ago
over 23 years ago
Ashim Ghosh
Director
over 23 years ago
over 23 years ago
Alak Kumar Nandi
Director
over 23 years ago
over 23 years ago
Charges
14 February 2003
Union Bank Of India
17 Lak
14 February 2003
Union Bank Of India
0
14 February 2003
Union Bank Of India
0
14 February 2003
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-27122017_signed
Details of other Entity(s)-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of written consent given by auditor-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of the intimation sent by company-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-31122016_signed
Company CSR policy as per section 135(4)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016
Details of other Entity(s)-31122016
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of written consent given by auditor-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
