Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,257,500
Authorised Capital
4,000,000
Directors
Mondal Arpita .
Director
over 19 years ago
over 19 years ago
Malay Kumar Mondal
Director
over 22 years ago
over 22 years ago
Past Directors
Dibyendu Dilipkumar Basak
Director
over 13 years ago
over 13 years ago
Charges
25 July 2011
Hdfc Bank Limited
1 Crore
06 March 2013
Bank Of Maharashtra
1 Crore
03 January 2012
Reliance Capital Ltd
1 Crore
25 July 2011
Hdfc Bank Limited
0
06 March 2013
Bank Of Maharashtra
0
03 January 2012
Reliance Capital Ltd
0
25 July 2011
Hdfc Bank Limited
0
06 March 2013
Bank Of Maharashtra
0
03 January 2012
Reliance Capital Ltd
0
25 July 2011
Hdfc Bank Limited
0
06 March 2013
Bank Of Maharashtra
0
03 January 2012
Reliance Capital Ltd
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19122016
Annual return as per schedule V of the Companies Act,1956-19122016
Form 66-19122016_signed
Form 20B-19122016_signed
Form ADT-3-07112016-signed
Resignation letter-31102016
-141114.OCT
Memorandum of satisfaction of Charge-270314.PDF
Form INC-28-300814.PDF
Copy of the Court-Company Law Board Order-300814.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Letter of the charge holder-240514.PDF
Form 67 -Addendum--240514 in respect of Form CHG-4-080514.PDF
Letter of the charge holder-080514.PDF
Form CHG-4-080514-240414-ChargeId-10421057.PDF
Copy of petition-310314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-310314.PDF
Affidavit verifying the petition-310314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-310314.PDF
Letter of the charge holder-270314.PDF
Form 17-270314-010413-ChargeId-10330488.PDF
Form23AC-171213 for the FY ending on-310311.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
