Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,198,000
Authorised Capital
1,500,000
Directors
Vikrant Kayan
Director
about 20 years ago
about 20 years ago
Shaleni Kayan
Director
over 20 years ago
over 20 years ago
Charges
02 November 2017
Indiabulls Commercial Credit Limited
3 Crore
31 August 2005
Hdfc Bank Ltd
1 Crore
02 November 2017
Others
0
31 August 2005
Hdfc Bank Ltd
0
02 November 2017
Others
0
31 August 2005
Hdfc Bank Ltd
0
02 November 2017
Others
0
31 August 2005
Hdfc Bank Ltd
0
02 November 2017
Others
0
31 August 2005
Hdfc Bank Ltd
0
02 November 2017
Others
0
31 August 2005
Hdfc Bank Ltd
0
Documents
Form ADT-3-20092018-signed
Resignation letter-13092018
Optional Attachment-(1)-24112017
Instrument(s) of creation or modification of charge;-24112017
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-010715.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
