Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Soma Shee
Director/Designated Partner
about 16 years ago
about 16 years ago
Samir Shee
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
22 September 2009
Andhra Bank
4 Crore
18 October 2006
The Federal Bank Ltd
1 Crore
22 September 2009
Andhra Bank
0
18 October 2006
The Federal Bank Ltd
0
22 September 2009
Andhra Bank
0
18 October 2006
The Federal Bank Ltd
0
22 September 2009
Andhra Bank
0
18 October 2006
The Federal Bank Ltd
0
Documents
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-040313 for the FY ending on-310312.OCT
Form66-040313 for the FY ending on-310312.OCT
Form23AC-040313 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110512.PDF
Form 23-110512.PDF
Optional Attachment 3-110512.PDF
Optional Attachment 2-110512.PDF
Optional Attachment 1-110512.PDF
Optional Attachment 4-110512.PDF
Minutes of Meeting-110512.PDF
Copy of resolution-110512.PDF
Optional Attachment 1-020512.PDF
Copy of Board Resolution-020512.PDF
Letter of the charge holder-301211.PDF
Form 17-301211.OCT
Memorandum of satisfaction of Charge-301211.PDF
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Evidence of cessation-011210.PDF
Form 32-011210-081110.PDF
Form23AC-281010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
FormSchV-241009 for the FY ending on-310309.OCT
Form23AC-241009 for the FY ending on-310309.OCT
Optional Attachment 1-031109.PDF
Optional Attachment 2-031109.PDF
