Company Information

CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Charges

3 Crore
23 March 2018
The Federal Bank Ltd
2 Crore
05 January 2002
Union Bank Of India
90 Lak
18 March 2015
Union Bank Of India
8 Crore

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Instrument(s) of creation or modification of charge;-25072020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form MGT-7-25112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019