Company Information
CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,847,000
Authorised Capital
7,500,000
Directors
Suresh Prosad
Director/Designated Partner
about 13 years ago
about 13 years ago
Rita Prasad
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
16 January 2013
Punjab National Bank
2 Crore
16 January 2013
Punjab National Bank
0
16 January 2013
Punjab National Bank
0
16 January 2013
Punjab National Bank
0
Documents
Certificate of Registration for Modification of Mortgage-110316.PDF
Certificate of Registration for Modification of Mortgage-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration for Modification of Mortgage-110316.PDF
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-051115.OCT
Form MGT-14-030915.OCT
Copy of resolution-020915.PDF
Form MGT-14-231014.OCT
Form 23B for period 310314 to 310315-300914.OCT
Copy of resolution-211014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-270814.PDF
Resltn passed by the BOD-270814.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Certificate of Registration for Modification of Mortgage-051013.PDF
Particulars of all Joint charge holders-051013.PDF
Optional Attachment 1-051013.PDF
Instrument of creation or modification of charge-051013.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-051013.PDF
Certificate of Registration for Modification of Mortgage-051013.PDF
Form 8-051013-ChargeId-10402348.OCT
Certificate of Registration for Modification of Mortgage-051013.PDF
Form 23B for period 010413 to 310314-130813.OCT
FormSchV-310813 for the FY ending on-310313.OCT
