Company Information

CIN
Status
Date of Incorporation
13 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,529,000
Authorised Capital
8,800,000

Directors

Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
over 12 years ago

Past Directors

Selvadurai Vignesh Raj
Selvadurai Vignesh Raj
Additional Director
about 15 years ago
Ashish Bajaj
Ashish Bajaj
Additional Director
about 15 years ago
Muthurathinam Vanjiappan
Muthurathinam Vanjiappan
Director
over 16 years ago

Charges

0
29 March 2013
State Bank Of India
50 Crore
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0

Documents

Notice of resignation;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Annual return as per schedule V of the Companies Act,1956-17052017
Form 20B-17052017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form INC-22-04072016_signed
Copy of board resolution authorizing giving of notice-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Optional Attachment-(1)-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Form AOC-4-160216.OCT
Form MGT-7-040216.OCT
Letter of the charge holder-231215.PDF
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-231215.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-270513.PDF