Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
about 3 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Additional Director
over 10 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Charges

0
26 December 2013
Axis Finance Limited
40 Crore
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0

Documents

Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form INC-28-14102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102016
Form CHG-1-18042016_signed
Instrument(s) of creation or modification of charge;-18042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
Form DIR-12-261015.OCT
Form DIR-12-241015.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Optional Attachment 1-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-030815.OCT
Copy of resolution-030815.PDF
Certificate of Registration of Mortgage-300715.PDF
Certificate of Registration of Mortgage-300715.PDF
Optional Attachment 2-300715.PDF
Optional Attachment 1-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration of Mortgage-300715.PDF
Letter of the charge holder-280715.PDF
Form CHG-4-290715.OCT
Memorandum of satisfaction of Charge-280715.PDF