Company Information
CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,493,110
Authorised Capital
2,500,000
Directors
Anurag Tantia
Director/Designated Partner
about 2 years ago
about 2 years ago
Amrit Jyoti Tantia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Atul Tantia
Director
over 20 years ago
over 20 years ago
Past Directors
Arun Kumar Dokania
Additional Director
over 13 years ago
over 13 years ago
Charges
28 January 2006
State Bank Of India(lead Bank)
435 Crore
21 November 2007
3i Infotech Trusteeship Services Limited
20 Crore
10 January 2005
Icici Bank Ltd.
6 Lak
26 July 2004
Icici Bank Ltd.
10 Lak
10 February 2004
Icici Bank Ltd.
17 Lak
21 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2005
Icici Bank Ltd.
0
26 July 2004
Icici Bank Ltd.
0
28 January 2006
State Bank Of India(lead Bank)
0
10 February 2004
Icici Bank Ltd.
0
21 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2005
Icici Bank Ltd.
0
26 July 2004
Icici Bank Ltd.
0
28 January 2006
State Bank Of India(lead Bank)
0
10 February 2004
Icici Bank Ltd.
0
Documents
Form 14-310315.OCT
Letter of the charge holder-250315.PDF
Form CHG-4-250315.OCT
Memorandum of satisfaction of Charge-250315.PDF
Form DIR-11-210215.OCT
Optional Attachment 1-200215.PDF
Form DIR-12-130215.OCT
Letter of Appointment-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Interest in other entities-130215.PDF
Form GNL.2-291114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Frm23ACA-251114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form 32-070214.OCT
Evidence of cessation-070214.PDF
Form 2-261113.OCT
List of allottees-231113.PDF
Form 23B for period 010413 to 310314-040913.OCT
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
