Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
68,880,000
Authorised Capital
70,000,000
Directors
Suresh Chandra Mishra
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradip Kumar Goel
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Harsh Vardhan Goel
Director
almost 25 years ago
almost 25 years ago
Pramod Goel
Director
almost 25 years ago
almost 25 years ago
Charges
16 December 2004
Uco Bank
23 Crore
16 December 2004
Uco Bank
9 Crore
16 December 2004
Uco Bank
0
16 December 2004
Uco Bank
0
16 December 2004
Uco Bank
0
16 December 2004
Uco Bank
0
16 December 2004
Uco Bank
0
16 December 2004
Uco Bank
0
Documents
Form DIR-11-15062017_signed
Notice of resignation filed with the company-14062017
Proof of dispatch-14062017
Frm23ACA-270810 for the FY ending on-310308.OCT
Form23AC-270810 for the FY ending on-310308.OCT
Certificate of Registration for Modification of Mortgage-110610.PDF
Certificate of Registration for Modification of Mortgage-110610.PDF
Certificate of Registration for Modification of Mortgage-110610.PDF
Memorandum of satisfaction of Charge-110610.PDF
Letter of the charge holder-110610.PDF
Instrument of creation or modification of charge-110610.PDF
Form 8-110610-120510-ChargeId-90246445.PDF
Form 17-110610-200510-ChargeId-90247443.PDF
Evidence of cessation-080510.PDF
Form 32-080510-080510.PDF
Form 23-220410.PDF
Optional Attachment 2-220410.PDF
Optional Attachment 1-220410.PDF
Copy of resolution-220410.PDF
Form 23B-250809.OCT
Form 20B-201208.OCT
Form 20B-060208.OCT
Certificate of Registration for Modification of Mortgage-190607.PDF
Certificate of Registration for Modification of Mortgage-190607.PDF
Certificate of Registration for Modification of Mortgage-190607.PDF
Instrument of details of the charge-040607.PDF
Optional Attachment 1-040607.PDF
Optional Attachment 2-040607.PDF
Form 8-040607-ChargeId-90246445.PDF
Form 8-040607-ChargeId-90247443.PDF
