Company Information
CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,888,000
Authorised Capital
10,000,000
Directors
Saket Kakarania
Director
over 13 years ago
over 13 years ago
Prateek Kakarania
Director
over 23 years ago
over 23 years ago
Past Directors
Jyoti Kakarania
Director
over 19 years ago
over 19 years ago
Sunil Kumar Kakrania
Director
almost 31 years ago
almost 31 years ago
Charges
08 October 2010
Andhra Bank
3 Crore
13 September 2010
Andhra Bank
17 Crore
30 June 2010
Andhra Bank
3 Crore
03 May 2010
Andhra Bank
8 Crore
29 February 1996
Andhra Bank
2 Crore
13 September 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0
29 February 1996
Andhra Bank
0
08 October 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0
29 February 1996
Andhra Bank
0
08 October 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0
29 February 1996
Andhra Bank
0
08 October 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0
29 February 1996
Andhra Bank
0
08 October 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-161015.OCT
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-180914.OCT
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
Form5 INV-070814.OCT
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-280113 for the FY ending on-310312.OCT
Form23AC-180113 for the FY ending on-310312.OCT
FormSchV-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-280912 for the FY ending on-310311.OCT
Form 8-030912.OCT
Optional Attachment 1-290812.PDF
Optional Attachment 3-290812.PDF
Optional Attachment 4-290812.PDF
Optional Attachment 2-290812.PDF
