Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 August 2017
Paid Up Capital
855,000
Authorised Capital
2,000,000
Directors
Mahesh Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Deokinandan Gupta
Director
about 11 years ago
about 11 years ago
Ruchika Gupta
Director
over 16 years ago
over 16 years ago
Charges
31 October 2013
Reliance Capital Ltd
86 Lak
20 June 2009
Standard Chartered Bank
12 Crore
20 June 2009
Standard Chartered Bank
0
31 October 2013
Reliance Capital Ltd
0
20 June 2009
Standard Chartered Bank
0
31 October 2013
Reliance Capital Ltd
0
Documents
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Supplementary or Test audit report under section 143-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-08112016
Form AOC - 4 CFS-08112016
Form PAS-3-13102016_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.-13102016
Copy of the special resolution authorizing the issue of bonus shares;-13102016
Copy of Board or Shareholders? resolution-13102016
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
