Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,500,000
Authorised Capital
7,000,000
Directors
Pawan Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Bharat Goenka
Director
over 17 years ago
over 17 years ago
Past Directors
Anup Sarraf .
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2007
Icici Bank Limited
35 Lak
18 July 2005
Indian Overseas Bank
95 Lak
30 March 2007
Icici Bank Limited
0
18 July 2005
Indian Overseas Bank
0
30 March 2007
Icici Bank Limited
0
18 July 2005
Indian Overseas Bank
0
Documents
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040912.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form66-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form23AC-201009 for the FY ending on-310308.OCT
Form 23B-091209.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
FormSchV-141009 for the FY ending on-310308.OCT
FormSchV-141009 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 23B-090109.PDF
Copy of intimation received-090109.PDF
Form 66-030109.OCT
