Company Information

CIN
Status
Date of Incorporation
03 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,144,470
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Sinha
Usha Sinha
Director
about 25 years ago
Sahdei Devi
Sahdei Devi
Director
about 25 years ago

Past Directors

Ila Das
Ila Das
Director
over 6 years ago
Joy Das
Joy Das
Director
almost 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
about 13 years ago
Avijit Das
Avijit Das
Director
about 13 years ago

Charges

80 Lak
21 January 2000
U. P. Financial Corporation
80 Lak
21 January 2000
U. P. Financial Corporation
0
21 January 2000
U. P. Financial Corporation
0
21 January 2000
U. P. Financial Corporation
0

Documents

Form DIR-11-27112018_signed
Proof of dispatch-21112018
Notice of resignation filed with the company-21112018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(1)-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Notice of resignation;-17032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-26062017_signed
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-26062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-211115.OCT