Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rajesh Kumar Sethia
Director
over 16 years ago
over 16 years ago
Subhabrata Dey
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Promod Kumar Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Sudha Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Bimal Agrawal
Director
over 17 years ago
over 17 years ago
Urmila Singhania
Director
over 17 years ago
over 17 years ago
Charges
28 July 2008
Union Bank Of India
2 Crore
28 July 2008
Union Bank Of India
4 Crore
28 June 2008
Union Bank Of India
19 Lak
23 March 2010
Central Bank Of India
8 Crore
28 July 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
23 March 2010
Central Bank Of India
0
28 July 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
23 March 2010
Central Bank Of India
0
28 July 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
23 March 2010
Central Bank Of India
0
Documents
Form CHG-4-02022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Letter of the charge holder stating that the amount has been satisfied-24012017
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-010414 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 18-091012.OCT
Form 32-091012.OCT
Evidence of cessation-081012.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-080510.PDF
Certificate of Registration of Mortgage-080510.PDF
Certificate of Registration of Mortgage-080510.PDF
Optional Attachment 1-080510.PDF
Instrument of creation or modification of charge-080510.PDF
Form 8-080510-230310-ChargeId-10216726.PDF
Form23AC-131009 for the FY ending on-310309.OCT
FormSchV-131009 for the FY ending on-310309.OCT
Form 32-280809.PDF
Form 23AC-171108.OCT
Form 20B-250908.OCT
Certificate of Registration of Mortgage-040908.PDF
