Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhabendra Nath Roy
Madhabendra Nath Roy
Director
almost 29 years ago
Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
almost 29 years ago

Charges

0
15 January 2013
Union Bank Of India
18 Lak
13 February 2007
Syndicate Bank
12 Lak
01 December 2004
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0

Documents

List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Letter of the charge holder-200215.PDF
Form CHG-4-200215.OCT
Memorandum of satisfaction of Charge-200215.PDF
Form MGT-14-040115.OCT
Optional Attachment 1-040115.PDF
Copy of resolution-040115.PDF
-050115.OCT
FormSchV-040115 for the FY ending on-310314.OCT
Form23AC-040115 for the FY ending on-310314.OCT
Form66-040115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091113.OCT
Form66-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-090213.PDF
Certificate of Registration of Mortgage-090213.PDF
Instrument of creation or modification of charge-090213.PDF
Form 8-090213-ChargeId-10401457.OCT
Certificate of Registration of Mortgage-090213.PDF
Form23AC-241212 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form66-241212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT