Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
19,036,000
Authorised Capital
45,000,000
Directors
Tinku Paul
Additional Director
over 11 years ago
over 11 years ago
Madan Mohan Ghosh
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddhartha Gangopadhyay
Director
almost 19 years ago
almost 19 years ago
Subhash Ganguly
Director
almost 19 years ago
almost 19 years ago
Charges
25 February 2013
State Bank Of India
7 Crore
11 July 2007
Bank Of India
18 Crore
25 February 2013
State Bank Of India
0
11 July 2007
Bank Of India
0
25 February 2013
State Bank Of India
0
11 July 2007
Bank Of India
0
25 February 2013
State Bank Of India
0
11 July 2007
Bank Of India
0
Documents
Form CHG-1-110416.OCT
Form INC-22-061115.OCT
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF
Optional Attachment 1-051115.PDF
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Letter of Appointment-311014.PDF
Evidence of cessation-311014.PDF
Form 32-120314.OCT
Evidence of cessation-120314.PDF
Form 32-080314.OCT
Optional Attachment 1-070314.PDF
Form 23B for period 010413 to 310314-251013.OCT
Form66-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-100913.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Certificate of Registration for Modification of Mortgage-100913.PDF
Certificate of Registration for Modification of Mortgage-100913.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Form 21-090813.PDF
Copy of the Court-Company Law Board Order-090813.PDF
Form 2-080713.OCT
List of allottees-080713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-040613.PDF
Optional Attachment 1-040613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040613.PDF
Affidavit verifying the petition-040613.PDF
