Company Information
CIN
Status
Date of Incorporation
21 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,163,000
Authorised Capital
7,500,000
Directors
Sunil Kumar Kakrania
Director
over 24 years ago
over 24 years ago
Saket Kakarania
Director
over 24 years ago
over 24 years ago
Past Directors
Prachi Kakarania
Director
over 19 years ago
over 19 years ago
Charges
31 December 2010
Andhra Bank
2 Crore
13 September 2010
Andhra Bank
17 Crore
30 June 2010
Andhra Bank
3 Crore
03 May 2010
Andhra Bank
8 Crore
10 May 2002
Andhra Bank
3 Crore
03 May 2010
Andhra Bank
0
10 May 2002
Andhra Bank
0
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
10 May 2002
Andhra Bank
0
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
03 May 2010
Andhra Bank
0
10 May 2002
Andhra Bank
0
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
Documents
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form ADT-1-171015.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form ADT-1-100715.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Optional Attachment 1-060914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-130213 for the FY ending on-310312.OCT
Form23AC-190113 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-280912 for the FY ending on-310311.OCT
Form 8-030912.OCT
Certificate of Registration for Modification of Mortgage-290812.PDF
Optional Attachment 1-290812.PDF
Certificate of Registration for Modification of Mortgage-290812.PDF
Instrument of creation or modification of charge-290812.PDF
Certificate of Registration for Modification of Mortgage-290812.PDF
Form 23B for period 010411 to 310312-041011.OCT
