Company Information
CIN
Status
Date of Incorporation
11 February 1986
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,933,200
Authorised Capital
5,000,000
Directors
Charges
30 September 2014
Bajaj Finance Limited
4 Crore
01 July 2009
Standard Chartered Bank
4 Crore
01 August 2006
Icici Bank Ltd
83 Lak
Documents
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT
Letter of the charge holder-230215.PDF
Form CHG-4-230215.OCT
Memorandum of satisfaction of Charge-230215.PDF
-011214.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-211114.PDF
Certificate of Registration of Mortgage-211114.PDF
Instrument of creation or modification of charge-211114.PDF
Certificate of Registration of Mortgage-211114.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Certificate of Registration for Modification of Mortgage-080114.PDF
Optional Attachment 1-080114.PDF
Certificate of Registration for Modification of Mortgage-080114.PDF
Instrument of creation or modification of charge-080114.PDF
Form 8-080114.OCT
Certificate of Registration for Modification of Mortgage-080114.PDF
Form 23B for period 010413 to 310314-160813.OCT
Form23AC-120913 for the FY ending on-310313.OCT
Form66-120913 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
