Company Information

CIN
Status
Date of Incorporation
21 December 1999
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 2022
Paid Up Capital
696,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 1 year ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 1 year ago
Shouvik Kundu
Shouvik Kundu
Director/Designated Partner
over 11 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 5 years ago
Ambika Baruah
Ambika Baruah
Director
over 11 years ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
over 21 years ago
Monika Kumbhat
Monika Kumbhat
Director
over 21 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
about 23 years ago

Charges

1 Crore
19 June 2006
Uti Bank Ltd.
1 Crore
19 June 2006
Uti Bank Ltd
1 Crore
19 June 2006
Uti Bank Ltd.
0
19 June 2006
Uti Bank Ltd
0
19 June 2006
Uti Bank Ltd.
0
19 June 2006
Uti Bank Ltd
0

Documents

Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Evidence of cessation;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form DIR-12-09062019_signed
Evidence of cessation;-09062019
Interest in other entities;-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Optional Attachment-(1)-09062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-29072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed