Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
19,267,000
Authorised Capital
25,000,000
Directors
Charges
27 February 2017
Citi Bank N.a.
87 Lak
07 May 2012
Citibank N.a
5 Crore
20 February 2012
Citibank N.a
4 Crore
10 October 2011
Citi Bank N.a.
15 Crore
18 June 2005
Punjab National Bank
5 Crore
Documents
Certificate of Registration for Modification of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Form CHG-1-210116.OCT
Certificate of Registration for Modification of Mortgage-210116.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-131015.PDF
Evidence of cessation-131015.PDF
Form DIR-11-131015.OCT
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-220714.OCT
Optional Attachment 1-210714.PDF
Copy of resolution-210714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-180913 for the FY ending on-310313.OCT
Form66-180913 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310813.OCT
Certificate of Registration for Modification of Mortgage-130213.PDF
Instrument of creation or modification of charge-130213.PDF
Optional Attachment 1-130213.PDF
