Company Information
CIN
Status
Date of Incorporation
30 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rinku Loharka
Director
over 15 years ago
over 15 years ago
Puja Loharka
Director
over 15 years ago
over 15 years ago
Rashmi Bansal
Director
over 15 years ago
over 15 years ago
Gopal Lahurka
Director
over 22 years ago
over 22 years ago
Gita Devi Lahurka
Director
over 22 years ago
over 22 years ago
Charges
25 September 2014
Oriental Bank Of Commerce
1 Crore
28 June 2004
State Bank Of India
25 Lak
28 June 2004
State Bank Of India
0
25 September 2014
Oriental Bank Of Commerce
0
28 June 2004
State Bank Of India
0
25 September 2014
Oriental Bank Of Commerce
0
28 June 2004
State Bank Of India
0
25 September 2014
Oriental Bank Of Commerce
0
Documents
Form ADT-3-20062019_signed
Resignation letter-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-300615.PDF
Certificate of Registration of Mortgage-300615.PDF
Form CHG-1-060715-ChargeId-10577656.OCT
Certificate of Registration of Mortgage-300615.PDF
Instrument of creation or modification of charge-300615.PDF
Optional Attachment 1-300615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Form GNL-4-200415 in respect of Form MGT-14-020415.PDF
Optional Attachment 1-200415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020415.PDF
Form MGT-14-020415.PDF
AoA - Articles of Association-020415.PDF
Copy of resolution-020415.PDF
MoA - Memorandum of Association-020415.PDF
Memorandum of satisfaction of Charge-190215.PDF
Letter of the charge holder-190215.PDF
Form CHG-4-190215-220115-ChargeId-90256381.PDF
FormSchV-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
FormSchV-101014 for the FY ending on-310310.OCT
FormSchV-101014 for the FY ending on-310311.OCT
