Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,600,000
Authorised Capital
11,000,000
Directors
Hari Krishna Saraf
Director
over 15 years ago
over 15 years ago
Hari Ram Saraf
Director
over 15 years ago
over 15 years ago
Shankar Saraf
Director
over 15 years ago
over 15 years ago
Past Directors
Anita Saraf
Director
over 9 years ago
over 9 years ago
Sunita Saraf
Director
almost 11 years ago
almost 11 years ago
Reshma Saraf
Director
almost 11 years ago
almost 11 years ago
Charges
02 May 2013
Standard Chartered Bank
9 Crore
22 April 2013
Standard Chartered Bank
5 Crore
17 February 2011
United Bank Of India
2 Crore
17 February 2011
United Bank Of India
0
02 May 2013
Standard Chartered Bank
0
22 April 2013
Standard Chartered Bank
0
17 February 2011
United Bank Of India
0
02 May 2013
Standard Chartered Bank
0
22 April 2013
Standard Chartered Bank
0
17 February 2011
United Bank Of India
0
02 May 2013
Standard Chartered Bank
0
22 April 2013
Standard Chartered Bank
0
17 February 2011
United Bank Of India
0
02 May 2013
Standard Chartered Bank
0
22 April 2013
Standard Chartered Bank
0
17 February 2011
United Bank Of India
0
02 May 2013
Standard Chartered Bank
0
22 April 2013
Standard Chartered Bank
0
Documents
Form INC-28-04082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082016
Optional Attachment-(1)-03082016
Acknowledgement received from company-22072016
Evidence of cessation;-22072016
Form DIR-11-22072016_signed
Form DIR-12-22072016_signed
Notice of resignation filed with the company-22072016
Notice of resignation;-22072016
Optional Attachment-(1)-22072016
Proof of dispatch-22072016
Form DIR-12-13052016_signed
Letter of appointment;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
Form MGT-7-211215.OCT
Form AOC-4-221115.OCT
Form INC-22-250815.OCT
Form INC-22-210815.OCT
Form MGT-14-040715.OCT
Copy of resolution-040715.PDF
Certificate of Registration of Mortgage-030715.PDF
Certificate of Registration of Mortgage-030715.PDF
Instrument of creation or modification of charge-030715.PDF
Optional Attachment 3-030715.PDF
Form CHG-1-030715-ChargeId-10577250.OCT
Certificate of Registration of Mortgage-030715.PDF
Optional Attachment 1-200515.PDF
