Company Information
CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Sunita Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Atma Ram Agarwal
Director
over 21 years ago
over 21 years ago
Charges
31 May 2012
Capital First Limited
1 Crore
22 December 2011
Dhanlaxmi Bank Limited
1 Crore
12 August 2011
Indian Overseas Bank
90 Lak
09 October 2004
Indian Overseas Bank
35 Lak
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
-070115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-101013.PDF
Certificate of Registration for Modification of Mortgage-101013.PDF
Instrument of creation or modification of charge-101013.PDF
Form 8-101013.OCT
Certificate of Registration for Modification of Mortgage-101013.PDF
Form 23B for period 010412 to 310313-171012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-170712.PDF
Instrument of creation or modification of charge-170712.PDF
Form 8-180712.OCT
Certificate of Registration of Mortgage-170712.PDF
