Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Pitamber Thakur
Director
about 14 years ago
about 14 years ago
Hitesh Rajanikant Dhinoja
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
23 December 2011
Icici Bank Limited
6 Crore
23 December 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
23 December 2011
Icici Bank Limited
0
Documents
Form 14-131015.OCT
Form MGT-14-161114.OCT
Form23AC-141114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Copy of resolution-101114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-010813.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Letter of the charge holder-300113.PDF
Form 17-300113.OCT
Memorandum of satisfaction of Charge-300113.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 071211 to 310312-020112.OCT
Form 22B-140112-301211.PDF
Declaration by person-140112.PDF
Certificate of Registration of Mortgage-311211.PDF
Certificate of Registration of Mortgage-311211.PDF
Instrument of creation or modification of charge-311211.PDF
Optional Attachment 1-311211.PDF
Form 8-311211.OCT
Certificate of Registration of Mortgage-311211.PDF
Acknowledgement of Stamp Duty AoA payment-071211.PDF
Acknowledgement of Stamp Duty MoA payment-071211.PDF
Certificate of Incorporation-071211.PDF
Certificate of Incorporation-071211.PDF
