Company Information
CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,194,000
Authorised Capital
5,000,000
Past Directors
Shiv Naresh Saraf
Director
over 16 years ago
over 16 years ago
Charges
06 June 2005
State Bank Of India
13 Crore
22 October 2008
Punjab National Bank
17 Crore
06 June 2005
State Bank Of India
0
22 October 2008
Punjab National Bank
0
06 June 2005
State Bank Of India
0
22 October 2008
Punjab National Bank
0
Documents
Form CHG-4-04052017_signed
Letter of the charge holder stating that the amount has been satisfied-04052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
Letter of the charge holder stating that the amount has been satisfied-31032017
Form CHG-4-31032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-221112.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190712.OCT
