Company Information

CIN
Status
Date of Incorporation
23 July 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 May 2016
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Ajit Kumar Bhattacharjya .
Ajit Kumar Bhattacharjya .
Director/Designated Partner
over 39 years ago

Past Directors

Gulshan Lal Sethi .
Gulshan Lal Sethi .
Additional Director
almost 10 years ago
Sankalpa Bhattacharjya
Sankalpa Bhattacharjya
Director
about 27 years ago

Charges

0
16 January 1991
Karnataka State Financial Corporation
6 Lak
01 September 1990
Karnataka State Financial Corporation
6 Lak
08 July 1991
Karnataka State Financial Corporation
5 Lak
04 March 1989
State Bank Of India
1 Lak
10 May 1999
Bank Of India
5 Lak
24 August 1993
Bank Of India
1 Lak
10 May 1999
Bank Of India
0
01 September 1990
Karnataka State Financial Corporation
0
08 July 1991
Karnataka State Financial Corporation
0
24 August 1993
Bank Of India
0
04 March 1989
State Bank Of India
0
16 January 1991
Karnataka State Financial Corporation
0
10 May 1999
Bank Of India
0
01 September 1990
Karnataka State Financial Corporation
0
08 July 1991
Karnataka State Financial Corporation
0
24 August 1993
Bank Of India
0
04 March 1989
State Bank Of India
0
16 January 1991
Karnataka State Financial Corporation
0

Documents

Form DIR-12-11052016_signed
Optional Attachment-(1)-11052016
List of share holders, debenture holders;-10052016
Directors report as per section 134(3)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form MGT-7-10052016
Form AOC-4-10052016
Form DIR-12-030316.OCT
Optional Attachment 1-030316.PDF
Evidence of cessation-030316.PDF
Form DIR-12-240216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Optional Attachment 2-240216.PDF
Letter of Appointment-240216.PDF
Optional Attachment 1-240216.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form CHG-4-020615.OCT
Memorandum of satisfaction of Charge-290515.PDF
Letter of the charge holder-290515.PDF
Form CHG-4-120315.OCT
Letter of the charge holder-110315.PDF
Memorandum of satisfaction of Charge-110315.PDF
Form CHG-4-270215.OCT
Letter of the charge holder-260215.PDF
Form CHG-4-260215.OCT
Memorandum of satisfaction of Charge-260215.PDF
-171214.OCT
Form MGT-14-081214.OCT