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
Ram Bilas Agarwal
Director
over 11 years ago
over 11 years ago
Sujit Arya
Director
over 19 years ago
over 19 years ago
Jaidev Prasad Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Manish Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Kaushik Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Manoj Kumar Ram Bilas 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
26 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
26 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
26 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
26 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd
0
Documents
Form DIR-11-17072018_signed
Proof of dispatch-11072018
Optional Attachment-(1)-11072018
Notice of resignation filed with the company-11072018
Acknowledgement received from company-11072018
Form DIR-11-08052018_signed
Proof of dispatch-29042018
Notice of resignation filed with the company-29042018
Acknowledgement received from company-29042018
Form DIR-11-110415.OCT
Form DIR-11-151014.OCT
Form DIR-12-150914.OCT
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Letter of Appointment-300814.PDF
Evidence of cessation-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
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-091110 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 23AC-191108.OCT
Form 20B-191108.OCT
Form 20B-081207-Revised-1.OCT
