Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shouvik Mandal
Director/Designated Partner
about 3 years ago
about 3 years ago
Prakash Agarwala
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Manish Saraf
Director
almost 20 years ago
almost 20 years ago
Charges
26 December 2013
Axis Finance Limited
40 Crore
21 December 2006
Punjab National Bank
15 Crore
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0
26 December 2013
Axis Finance Limited
0
21 December 2006
Punjab National Bank
0
Documents
Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form23AC-261014 for the FY ending on-310314.OCT
Form INC-28-14102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
-22042016
Form DIR-11-22042016_signed
Instrument(s) of creation or modification of charge;-18042016
Form CHG-1-18042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form DIR-12-170316.OCT
Optional Attachment 2-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF
Interest in other entities-170316.PDF
Letter of Appointment-170316.PDF
Form MGT-7-291215.OCT
Form AOC-4-121215.OCT
Form ADT-1-251115.OCT
Form DIR-12-261015.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Optional Attachment 1-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Optional Attachment 2-300715.PDF
