Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,100,000
Directors
Mohit Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Anand Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Vijay Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Banaj Behera
Director
over 11 years ago
over 11 years ago
Asha Agarwal
Director
over 20 years ago
over 20 years ago
Charges
22 March 2010
Andhra Bank
9 Crore
25 October 2005
Punjab National Bank
2 Crore
26 March 2007
United Bank Of India Durgachak Branch
1 Crore
25 October 2005
Punjab National Bank
0
26 March 2007
United Bank Of India Durgachak Branch
0
22 March 2010
Andhra Bank
0
25 October 2005
Punjab National Bank
0
26 March 2007
United Bank Of India Durgachak Branch
0
22 March 2010
Andhra Bank
0
25 October 2005
Punjab National Bank
0
26 March 2007
United Bank Of India Durgachak Branch
0
22 March 2010
Andhra Bank
0
Documents
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Declaration by first director-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form PAS-3-180215.OCT
Resltn passed by the BOD-180215.PDF
List of allottees-180215.PDF
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Form SH-7-170215.PDF
MoA - Memorandum of Association-170215.PDF
Copy of the resolution for alteration of capital-170215.PDF
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Declaration by the first director-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 1-230714.PDF
Letter of Appointment-230714.PDF
Interest in other entities-230714.PDF
Form DIR-11-190614.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Optional Attachment 1-130614.PDF
Evidence of cessation-130614.PDF
Letter of Appointment-130614.PDF
