Company Information
CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,339,230
Authorised Capital
10,000,000
Directors
Sujit Das
Director
about 2 years ago
about 2 years ago
Sumita Sarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Snehanshu Biswas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Usha Rani Sarkar
Additional Director
over 7 years ago
over 7 years ago
Suprito Biswas
Director
over 8 years ago
over 8 years ago
Sandipan Sarkar
Director
about 23 years ago
about 23 years ago
Sudipan Sarkar
Director
over 23 years ago
over 23 years ago
Charges
15 March 2003
Uco Bank
2 Crore
04 February 2005
United Bank Of India
8 Crore
20 April 2004
Uco Bank
1 Crore
04 February 2005
United Bank Of India
0
15 March 2003
Uco Bank
0
20 April 2004
Uco Bank
0
04 February 2005
United Bank Of India
0
15 March 2003
Uco Bank
0
20 April 2004
Uco Bank
0
Documents
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form DIR-12-13092018_signed
Declaration by first director-12092018
