Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
42,497,200
Authorised Capital
42,500,000
Directors
Srikishan Maheshwari
Director
over 19 years ago
over 19 years ago
Arvind Bajoria
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Anupama Bajoria
Additional Director
almost 19 years ago
almost 19 years ago
Bajrang Agarwal
Director
about 24 years ago
about 24 years ago
Charges
06 January 2010
Idbi Bank Limited
1 Crore
06 August 2008
Idbi Bank Limited
6 Crore
29 March 2001
State Bank Of India
3 Crore
29 March 2001
State Bank Of India
2 Crore
01 April 2006
State Bank Of India
3 Crore
06 January 2010
Idbi Bank Limited
0
06 August 2008
Idbi Bank Limited
0
29 March 2001
State Bank Of India
0
29 March 2001
State Bank Of India
0
01 April 2006
State Bank Of India
0
06 January 2010
Idbi Bank Limited
0
06 August 2008
Idbi Bank Limited
0
29 March 2001
State Bank Of India
0
29 March 2001
State Bank Of India
0
01 April 2006
State Bank Of India
0
06 January 2010
Idbi Bank Limited
0
06 August 2008
Idbi Bank Limited
0
29 March 2001
State Bank Of India
0
29 March 2001
State Bank Of India
0
01 April 2006
State Bank Of India
0
Documents
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Form DIR-11-090614.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 2-090712.OCT
Optional Attachment 1-060712.PDF
List of allottees-060712.PDF
Form 23B for period 010411 to 310312-050911.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form23AC-210911 for the FY ending on-310311.OCT
Form66-130911 for the FY ending on-310311.OCT
Form 2-150311-150311.PDF
Resltn passed by the BOD-150311.PDF
List of allottees-150311.PDF
Certificate of Registration of Company Law Board order for Change of State-211210.PDF
Certificate of Registration of Company Law Board order for Change of State-211210.PDF
Certificate of Registration of Company Law Board order for Change of State-211210.PDF
Form 18-211210-151210.PDF
Optional Attachment 2-211210.PDF
Optional Attachment 1-211210.PDF
Optional Attachment 3-211210.PDF
Optional Attachment 4-211210.PDF
Form 2-181210-201110.PDF
Resltn passed by the BOD-181210.PDF
Optional Attachment 1-181210.PDF
Optional Attachment 3-181210.PDF
Copy of the Court-Company Law Board Order-181210.PDF
Optional Attachment 2-181210.PDF
