Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Seikh Kutubuddin
Additional Director
about 11 years ago
about 11 years ago
Juthika Ghosh
Director
about 13 years ago
about 13 years ago
Biplab Kumar Dey
Director
about 13 years ago
about 13 years ago
Past Directors
Chandan Sinha Roy
Director
about 13 years ago
about 13 years ago
Charges
14 December 2012
Everlight Debenture Trust
100 Crore
14 December 2012
Everlight Debenture Trust
0
14 December 2012
Everlight Debenture Trust
0
14 December 2012
Everlight Debenture Trust
0
Documents
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Evidence of cessation-191014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Interest in other entities-181014.PDF
Letter of Appointment-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form23AC-251013 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form 23B for period 221112 to 310313-241112.OCT
Certificate of Registration of Mortgage-181212.PDF
Certificate of Registration of Mortgage-181212.PDF
Certificate of Registration of Mortgage-181212.PDF
Form 67 -Addendum--191212 in respect of Form 10-181212.PDF
Optional Attachment 1-191212.PDF
Optional Attachment 2-191212.PDF
Optional Attachment 3-191212.PDF
Form 23-181212.PDF
Copy of resolution-181212.PDF
Copy of the resolution authorising the issue of the debenture series-181212.PDF
Instrument of creation or modification of charge-181212.PDF
Optional Attachment 2-181212.PDF
Optional Attachment 3-181212.PDF
Optional Attachment 1-181212.PDF
Form 10-181212-141212-ChargeId-10392364.PDF
Optional Attachment 1-041212.PDF
Optional Attachment 2-041212.PDF
Form 20-041212.PDF
Certificate of commencement of buisness-041212.PDF
