Company Information
CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Subhasish Chakraborty
Managing Director
over 2 years ago
over 2 years ago
Abhishek Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Bansal
Director
over 2 years ago
over 2 years ago
Arpita C Mittra
Director
almost 25 years ago
almost 25 years ago
Tapasi Chakraborty
Director
over 32 years ago
over 32 years ago
Past Directors
Srinath Srinivasan
Director
almost 20 years ago
almost 20 years ago
Charges
02 January 2002
Canara Bank
50 Lak
02 January 2002
Canara Bank
3 Crore
02 January 2002
Canara Bank
0
02 January 2002
Canara Bank
0
02 January 2002
Canara Bank
0
02 January 2002
Canara Bank
0
02 January 2002
Canara Bank
0
02 January 2002
Canara Bank
0
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-141215.OCT
Form AOC-4-071115.OCT
Optional Attachment 1-041115.PDF
Copy Of Financial Statements as per section 134-041115.PDF
Details of salient features and justification per section 188-1--041115.PDF
Directors- report as per section 134-3--041115.PDF
Form ADT-1-021115.OCT
Form ADT-1-301015.OCT
Form MGT-14-141015.OCT
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
Form MGT-6-120315-010414.PDF
Declaration by person-120315.PDF
Form MGT-14-191214.OCT
Optional Attachment 1-181214.PDF
Copy of resolution-181214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-161014.PDF
Form 23B for period 010413 to 310314-190813.OCT
