Company Information
CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Savita Ganeriwalla
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Ganeriwalla
Director
about 37 years ago
about 37 years ago
Charges
05 September 1996
Union Bank Of India
40 Lak
05 September 1996
Union Bank Of India
35 Lak
15 March 2000
Union Bank Of India
90 Lak
15 March 2000
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
15 March 2000
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
15 March 2000
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
05 September 1996
Union Bank Of India
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Form CHG-4-281115.OCT
Form MGT-7-281115.OCT
Letter of the charge holder-261115.PDF
Memorandum of satisfaction of Charge-261115.PDF
Letter of the charge holder-181115.PDF
Form CHG-4-191115.OCT
Memorandum of satisfaction of Charge-181115.PDF
Form AOC-4-141115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Optional Attachment 1-180814.PDF
Optional Attachment 2-180814.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
