Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,325,000
Authorised Capital
1,400,000
Directors
Mahendra Kumar Mimani
Director
about 2 years ago
about 2 years ago
Priyavrat Mimani
Director
almost 16 years ago
almost 16 years ago
Rajendra Kumar Mimani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sunita Birla
Director
over 20 years ago
over 20 years ago
Suresh Kumar Birla
Director
over 20 years ago
over 20 years ago
Charges
07 February 2012
Central Bank Of India
50 Lak
07 February 2012
Central Bank Of India
0
07 February 2012
Central Bank Of India
0
07 February 2012
Central Bank Of India
0
Documents
Form 14-170215.OCT
Letter of the charge holder-070215.PDF
Form CHG-4-070215-ChargeId-10334253.OCT
Memorandum of satisfaction of Charge-070215.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-310811.OCT
Certificate of Registration of Mortgage-090212.PDF
Instrument of creation or modification of charge-090212.PDF
Certificate of Registration of Mortgage-090212.PDF
Form 8-100212.OCT
Certificate of Registration of Mortgage-090212.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
FormSchV-281110 for the FY ending on-310310.OCT
