Company Information
CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sanjay Sambui
Additional Director
over 10 years ago
over 10 years ago
Merazul Hussain Eqbal
Additional Director
over 10 years ago
over 10 years ago
Barun Chatterjee
Managing Director
over 24 years ago
over 24 years ago
Jayanta Chatterji
Managing Director
over 25 years ago
over 25 years ago
Charges
21 April 2004
Corporation Bank
8 Lak
30 November 2004
Standard Chartered Bank
9 Lak
01 January 2005
Indian Overseas Bank
25 Lak
21 April 2004
Corporation Bank
0
01 January 2005
Indian Overseas Bank
0
30 November 2004
Standard Chartered Bank
0
21 April 2004
Corporation Bank
0
01 January 2005
Indian Overseas Bank
0
30 November 2004
Standard Chartered Bank
0
Documents
Form INC-28-06102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102016
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Form AOC4-CFS-080116.OCT
Form AOC-4-030116.OCT
Form MGT-7-271115.OCT
Form DIR-12-161015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615.OCT
Memorandum of satisfaction of Charge-190615.PDF
Optional Attachment 1-100615.PDF
Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-90388019.OCT
Memorandum of satisfaction of Charge-100615.PDF
Form DIR-11-010415.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 3-130914.PDF
Optional Attachment 2-130914.PDF
