Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 May 2017
Paid Up Capital
1,703,000
Authorised Capital
1,800,000
Directors
Piyush Sengar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aditya Narasimhan Tirumalaisrinidhi
Director
over 12 years ago
over 12 years ago
Babu Lal Banka
Director
over 14 years ago
over 14 years ago
Ramesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Bacha Ram Sharma
Director
over 15 years ago
over 15 years ago
Sumitra Pal
Director
over 15 years ago
over 15 years ago
Dipak Das
Director
over 15 years ago
over 15 years ago
Charges
19 December 2014
State Bank Of India
16 Crore
19 December 2014
State Bank Of India
0
19 December 2014
State Bank Of India
0
19 December 2014
State Bank Of India
0
Documents
Form DIR-11-25072019_signed
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Form AOC-4-15042017_signed
Form ADT-1-29032017_signed
Copy of the intimation sent by company-29032017
Copy of resolution passed by the company-29032017
Copy of written consent given by auditor-29032017
Notice of resignation;-25102016
Form DIR-12-25102016
Evidence of cessation;-25102016
Form DIR-11-180316.OCT
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Evidence of cessation-170316.PDF
Certificate of Registration of Mortgage-020215.PDF
Certificate of Registration of Mortgage-020215.PDF
Form CHG-1-060215.OCT
