Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
66,180,000
Authorised Capital
80,000,000
Directors
Shelly Das
Director
almost 19 years ago
almost 19 years ago
Kaushik Das
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sourav Das
Director
almost 19 years ago
almost 19 years ago
Charges
28 September 2013
Vijaya Bank
20 Crore
06 March 2012
United Bank Of India
19 Crore
17 October 2011
State Bank Of India
133 Crore
17 October 2011
State Bank Of India
0
28 September 2013
Vijaya Bank
0
06 March 2012
United Bank Of India
0
17 October 2011
State Bank Of India
0
28 September 2013
Vijaya Bank
0
06 March 2012
United Bank Of India
0
Documents
Form PAS-3-231014.OCT
Form PAS-3-161014.OCT
Form MGT-14-161014.OCT
List of allottees-101014.PDF
Resltn passed by the BOD-101014.PDF
List of allottees-071014.PDF
Resltn passed by the BOD-071014.PDF
Copy of resolution-021014.PDF
Form SH-7-020714.PDF
MoA - Memorandum of Association-020714.PDF
Copy of the resolution for alteration of capital-020714.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Instrument of creation or modification of charge-240614.PDF
Optional Attachment 1-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Form CHG-1-250614.OCT
Certificate of Registration for Modification of Mortgage-240614.PDF
List of past and present members-240614.PDF
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
Form 8-251113.OCT
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration of Mortgage-221113.PDF
Particulars of all Joint charge holders-221113.PDF
Certificate of Registration of Mortgage-221113.PDF
Instrument of creation or modification of charge-221113.PDF
Certificate of Registration of Mortgage-221113.PDF
Form 5-100113.PDF
Optional Attachment 1-100113.PDF
