Company Information
CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Hiralal Patel
Director
about 27 years ago
about 27 years ago
Past Directors
Gautam Guha
Director
over 23 years ago
over 23 years ago
Charges
18 May 2005
State Bank Of India
55 Lak
27 August 2003
Bank Of Baroda
55 Lak
18 May 2005
State Bank Of India
0
27 August 2003
Bank Of Baroda
0
18 May 2005
State Bank Of India
0
27 August 2003
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27012017
Form CHG-4-27012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-31122016
Proof of dispatch-31122016
Form ADT-1-18122016_signed
List of share holders, debenture holders;-18122016
Copy of written consent given by auditor-18122016
Copy of the intimation sent by company-18122016
Copy of resolution passed by the company-18122016
Form MGT-7-18122016_signed
Letter of the charge holder-270815.PDF
Form CHG-4-270815.OCT
Memorandum of satisfaction of Charge-270815.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291213 for the FY ending on-310313-Revised-1.OCT
Form23AC-291213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
