Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mohammad Sajid
Mohammad Sajid
Director
over 9 years ago
Kamal Nayan Jhunjhunwala
Kamal Nayan Jhunjhunwala
Director
about 21 years ago

Past Directors

Manish Joshi
Manish Joshi
Director
over 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 16 years ago
Rajiv Kyal
Rajiv Kyal
Director
about 21 years ago
Sandip Kyal
Sandip Kyal
Director
about 21 years ago

Charges

1 Crore
21 February 2005
Sundaram Finance Limited
13 Lak
27 January 2005
Gk Capatal Tfs Ltd.
84 Lak
13 November 2004
Citicorp Finance Limited
29 Lak
13 November 2004
Citicorp Finance Limited
0
27 January 2005
Gk Capatal Tfs Ltd.
0
21 February 2005
Sundaram Finance Limited
0
13 November 2004
Citicorp Finance Limited
0
27 January 2005
Gk Capatal Tfs Ltd.
0
21 February 2005
Sundaram Finance Limited
0
13 November 2004
Citicorp Finance Limited
0
27 January 2005
Gk Capatal Tfs Ltd.
0
21 February 2005
Sundaram Finance Limited
0

Documents

Form DPT-3-29062019
Auditor?s certificate-29062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
shareholderlist_P27495977_BINAY1987_20161108184309.xlsx
List of share holders, debenture holders;-24092016
Optional Attachment-(1)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Notice of resignation;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Letter of appointment;-02042016
Form DIR-11-02042016_signed