Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,571,500
Authorised Capital
60,000,000
Directors
Ujjal Purkait
Director
almost 3 years ago
almost 3 years ago
Krishna Purkait
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Utsav Purkait
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Utpal Banerjee
Director
almost 9 years ago
almost 9 years ago
Shyamal Kumar Purkait
Director
almost 9 years ago
almost 9 years ago
Nirmal Purkait
Director
over 13 years ago
over 13 years ago
Charges
31 July 2014
Uco Bank
1 Crore
31 July 2014
Uco Bank
0
31 July 2014
Uco Bank
0
31 July 2014
Uco Bank
0
Documents
Form DPT-3-22052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102017
Form AOC-4(XBRL)-29102017_signed
Evidence of cessation;-22042017
Form DIR-11-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Acknowledgement received from company-22042017
Letter of appointment;-22042017
Notice of resignation filed with the company-22042017
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Proof of dispatch-22042017
Form DIR-12-22042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRLUNICON1_SAYAK1981_20161123154845.pdf-23112016
Form MGT-7-18112016_signed
