Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,797,390
Authorised Capital
4,250,000
Directors
Ganga Prasad Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Ajay Kumar Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Neeraj Singh
Director
almost 16 years ago
almost 16 years ago
Navin Khandelwal
Director
almost 16 years ago
almost 16 years ago
Charges
17 October 2013
Meliora Asset Reconstruction Company Limited
9 Crore
11 August 2011
The Federal Bank Limited
8 Crore
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0
Documents
Form CHG-4-04012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Letter of the charge holder stating that the amount has been satisfied-02012018
Letter of the charge holder stating that the amount has been satisfied-21122017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Form CHG-1-040216-311215-ChargeId-10461511.PDF
Form PAS-3-180714.OCT
Resltn passed by the BOD-160714.PDF
List of allottees-160714.PDF
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form66-200114 for the FY ending on-310313.OCT
Letter of the charge holder-261213.PDF
Form 17-261213.OCT
Memorandum of satisfaction of Charge-261213.PDF
Instrument of creation or modification of charge-271113.PDF
Optional Attachment 4-271113.PDF
Optional Attachment 1-271113.PDF
Optional Attachment 3-271113.PDF
Optional Attachment 2-271113.PDF
Certificate of Registration of Mortgage-271113.PDF
Form 8-271113.OCT
Certificate of Registration of Mortgage-271113.PDF
