Company Information
CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,899,500
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sampa Paul
Director
over 1 year ago
over 1 year ago
Biswarup Paul
Director
about 21 years ago
about 21 years ago
Charges
15 December 2004
United Bank Of India
1 Crore
15 December 2004
United Bank Of India
0
15 December 2004
United Bank Of India
0
15 December 2004
United Bank Of India
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-26052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-19112019-signed
Copy of the resolution for alteration of capital;-13112019
Altered memorandum of assciation;-13112019
Form DPT-3-28062019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012018
Form AOC - 4 CFS-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018