Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,168,000
Authorised Capital
1,200,000
Directors
Shaleni Kayan
Director
over 20 years ago
over 20 years ago
Vikrant Kayan
Director
over 20 years ago
over 20 years ago
Charges
02 November 2017
Indiabulls Asset Reconstruction Company Limited
3 Crore
31 August 2005
Hdfc Bank Limited
1 Crore
02 November 2017
Others
0
31 August 2005
Hdfc Bank Limited
0
02 November 2017
Others
0
31 August 2005
Hdfc Bank Limited
0
Documents
Form CHG-1-17122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-08112020
Form ADT-3-20092018-signed
Resignation letter-13092018
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280615.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
