Company Information
CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,090,000
Authorised Capital
7,000,000
Past Directors
Akash Bhimsaria
Additional Director
over 10 years ago
over 10 years ago
Pravin Agarwal
Additional Director
over 10 years ago
over 10 years ago
Vishal Saraf
Director
over 22 years ago
over 22 years ago
Ashok Kumar Saraff
Director
over 22 years ago
over 22 years ago
Charges
04 October 2005
State Bank Of India
7 Crore
20 December 2004
Oriental Bank Of Commerce
4 Crore
20 December 2004
Oriental Bank Of Commerce
0
04 October 2005
State Bank Of India
0
20 December 2004
Oriental Bank Of Commerce
0
04 October 2005
State Bank Of India
0
20 December 2004
Oriental Bank Of Commerce
0
04 October 2005
State Bank Of India
0
Documents
Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Optional Attachment-(1)-17052016
Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form MGT-6-270615-300315.PDF
Declaration by person-270615.PDF
Form INC-22-200615.OCT
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Form DIR-11-190615.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-11-180615.OCT
Form DIR-12-160615.OCT
Evidence of cessation-160615.PDF
Form DIR-12-200515.OCT
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Form DIR-12-140515.OCT
Optional Attachment 1-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Form CHG-4-221114.OCT
Letter of the charge holder-211114.PDF
