Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,100,000
Authorised Capital
100,000,000
Directors
Sanjay Kumar Sureka
Director/Designated Partner
about 9 years ago
about 9 years ago
Chetan Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Debashish Chakraborty
Director
almost 10 years ago
almost 10 years ago
Vikas Jain
Director
over 10 years ago
over 10 years ago
Charges
29 December 2012
Punjab National Bank
113 Crore
15 December 2012
Punjab National Bank
8 Crore
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012017
Evidence of cessation;-08012017
Notice of resignation;-08012017
Form DIR-12-08012017_signed
Interest in other entities;-08012017
Letter of appointment;-08012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Notice of resignation;-07052016
Evidence of cessation;-07052016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-12-151015.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Interest in other entities-080915.PDF
Evidence of cessation-080915.PDF
Form DIR-11-080915.PDF
Form DIR-11-080915.OCT
Form DIR-12-080915-100815.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form66-240415 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
