Company Information
CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,409,400
Authorised Capital
12,500,000
Directors
Gaurav Jain
Director
about 13 years ago
about 13 years ago
Uttam Jain
Director
almost 34 years ago
almost 34 years ago
Charges
16 October 2007
Asset Reconstruction Company (india) Limited
7 Crore
22 July 2002
Punjab & Sind Bank
7 Crore
28 August 1995
Punjab & Sind Bank
2 Crore
17 July 1995
Punjab & Sind Bank
3 Crore
16 October 2007
Asset Reconstruction Company (india) Limited
0
22 July 2002
Punjab & Sind Bank
0
28 August 1995
Punjab & Sind Bank
0
17 July 1995
Punjab & Sind Bank
0
16 October 2007
Asset Reconstruction Company (india) Limited
0
22 July 2002
Punjab & Sind Bank
0
28 August 1995
Punjab & Sind Bank
0
17 July 1995
Punjab & Sind Bank
0
Documents
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Instrument of creation or modification of charge-300116.PDF
Form CHG-1-300116-220615-ChargeId-10078912.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-281015.PDF
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-091015.OCT
Copy of resolution-091015.PDF
Form MGT-14-110815.OCT
Optional Attachment 1-100815.PDF
Copy of resolution-100815.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
