Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,485,000
Authorised Capital
2,500,000
Directors
Anand Kothari
Director
over 18 years ago
over 18 years ago
Ranjit Singh Kothari
Director
over 18 years ago
over 18 years ago
Amit Bajoria
Director
almost 19 years ago
almost 19 years ago
Charges
10 August 2007
Indian Overseas Bank
180 Crore
10 August 2007
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-091215.OCT
Form AOC-4-191115.OCT
Form INC-22-210715.OCT
Optional Attachment 2-200715.PDF
Optional Attachment 1-200715.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-120314 for the FY ending on-310313.OCT
Form23AC-120314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 18-171012.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Optional Attachment 1-161012.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-010312 for the FY ending on-310311.OCT
