Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,977,000
Authorised Capital
4,000,000

Directors

Rajesh Jain
Rajesh Jain
Director
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 29 years ago

Past Directors

Kalpana Agarwal
Kalpana Agarwal
Director
over 17 years ago
Ganpat Lal Agarwala
Ganpat Lal Agarwala
Director
over 29 years ago

Charges

96 Crore
22 November 2010
State Bank Of India
32 Crore
13 October 2010
State Bank Of India
32 Crore
05 October 2009
State Bank Of India
32 Crore
22 November 2010
State Bank Of India
0
05 October 2009
State Bank Of India
0
13 October 2010
State Bank Of India
0
22 November 2010
State Bank Of India
0
05 October 2009
State Bank Of India
0
13 October 2010
State Bank Of India
0

Documents

Form DIR-12-20052017_signed
Evidence of cessation;-15052017
Notice of resignation;-15052017
Form DIR-12-15052017_signed
Declaration by first director-13052017
Letter of appointment;-13052017
Optional Attachment-(1)-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form66-201014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form23AC-090113 for the FY ending on-310312.OCT
Form66-040113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form 23B-180311.OCT
Form23AC-011210 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-021210.PDF