Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
152,000
Authorised Capital
5,000,000
Directors
Amit Kumar Surana
Director
over 2 years ago
over 2 years ago
Pancham Kumar Surana
Director
about 3 years ago
about 3 years ago
Charges
31 August 2007
Icici Bank Limited
62 Lak
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
Documents
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Form INC-28-06092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092016
Optional Attachment-(1)-05092016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form GNL.2-261114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-160712.OCT
Letter of the charge holder-260612.PDF
Form 17-270612.OCT
Memorandum of satisfaction of Charge-260612.PDF
Form 18-280312.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
