Company Information
CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Charges
30 April 2015
Idbi Trusteeship Services Limited
108 Crore
30 April 2015
Edelweiss Asset Reconstruction Company Limited
15 Crore
24 June 2005
Bank Of India
2 Crore
Documents
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Optional Attachment 1-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Copy of the resolution authorising the issue of the debenture series-100915.PDF
Form CHG-9-100915-300415-ChargeId-10589888.PDF
Certificate of Registration of Mortgage-030915.PDF
Certificate of Registration of Mortgage-030915.PDF
Optional Attachment 1-030915.PDF
Instrument of creation or modification of charge-030915.PDF
Form CHG-1-030915-ChargeId-10588695.OCT
Certificate of Registration of Mortgage-030915.PDF
List of past and present members-030915.PDF
Form ADT-1-270815.OCT
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Optional Attachment 2-200815.PDF
Form DIR-12-080115.OCT
Evidence of cessation-070115.PDF
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Form DIR-12-040115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Optional Attachment 1-030115.PDF
Interest in other entities-030115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
