Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Sujit Arya
Director
over 19 years ago
over 19 years ago
Jaidev Prasad Agarwal
Director
almost 21 years ago
almost 21 years ago
Kalawati Devi Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mukesh Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
25 July 2007
State Bank Of India
24 Crore
28 September 2005
Icici Bank Ltd
6 Crore
28 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
Documents
Form DIR-11-04052018_signed
Acknowledgement received from company-29042018
Notice of resignation filed with the company-29042018
Proof of dispatch-29042018
Form DIR-11-110415.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100712.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
FormSchV-111110 for the FY ending on-310310.OCT
Form23AC-081010 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 20B-191108.OCT
Form 23AC-171108.OCT
Form 20B-081207.OCT
Form 23AC-221107.OCT
Certificate of Registration of Mortgage-070907.PDF
Certificate of Registration of Mortgage-070907.PDF
Certificate of Registration of Mortgage-070907.PDF
Optional Attachment 1-010907.PDF
Instrument of details of the charge-010907.PDF
Form 8-010907-ChargeId-10064605.PDF
Form 20B-291106.OCT
Form 23AC-291106.OCT
Form 32-041106.PDF
Optional Attachment 1-041106.PDF
Photograph1-041106.PDF
