Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,500,000
Directors
Radha Sonthalia
Director
over 13 years ago
over 13 years ago
Past Directors
Mrityunjay Haldar
Director
over 8 years ago
over 8 years ago
Manish Agarwal
Director
almost 14 years ago
almost 14 years ago
Aman Saraogi
Director
almost 14 years ago
almost 14 years ago
Ravi Bajoria
Director
over 16 years ago
over 16 years ago
Dipak Tulsyan
Director
almost 17 years ago
almost 17 years ago
Rajendra Singh Bothra
Director
almost 17 years ago
almost 17 years ago
Rajesh Kumar Sonthalia
Director
over 18 years ago
over 18 years ago
Sudesh Kumar Sonthalia
Director
over 18 years ago
over 18 years ago
Charges
05 August 2009
Allahabad Bank
14 Crore
05 August 2009
Allahabad Bank
0
05 August 2009
Allahabad Bank
0
05 August 2009
Allahabad Bank
0
Documents
Form DIR-11-03092019_signed
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Form INC-22-06082017_signed
Optional Attachment-(1)-05082017
Copy of board resolution authorizing giving of notice-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Form DIR-12-05082017_signed
Declaration by first director-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Interest in other entities;-02082017
Letter of appointment;-02082017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
XBRL document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040715-250314 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form66-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-111012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 32-190712.OCT
Optional Attachment 2-180712.PDF
