Company Information
CIN
Status
Date of Incorporation
16 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
7,526,000
Authorised Capital
10,000,000
Directors
Minu Saraf
Director
over 22 years ago
over 22 years ago
Pramod Saraf
Director
over 22 years ago
over 22 years ago
Charges
31 October 2008
Punjab National Nank
60 Lak
15 June 2005
Punjab National Bank
43 Lak
25 June 2004
Punjab National Bank
2 Crore
25 June 2004
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
31 October 2008
Punjab National Nank
0
25 June 2004
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
31 October 2008
Punjab National Nank
0
25 June 2004
Punjab National Bank
0
15 June 2005
Punjab National Bank
0
31 October 2008
Punjab National Nank
0
Documents
Form 8-010612.OCT
Certificate of Registration for Modification of Mortgage-170412.PDF
Optional Attachment 2-170412.PDF
Optional Attachment 3-170412.PDF
Optional Attachment 4-170412.PDF
Optional Attachment 5-170412.PDF
Optional Attachment 1-170412.PDF
Instrument of creation or modification of charge-170412.PDF
Certificate of Registration for Modification of Mortgage-170412.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-170412.PDF
Certificate of Registration for Modification of Mortgage-170412.PDF
FormSchV-190112 for the FY ending on-310311.OCT
Form23AC-160112 for the FY ending on-310311.OCT
Form66-060112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-031010.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-251110 for the FY ending on-310310.OCT
Form66-241110 for the FY ending on-310310.OCT
Evidence of cessation-020810.PDF
Form 32-020810-150710.PDF
Form 18-190610-160610.PDF
Optional Attachment 1-190610.PDF
Form 32-080510-050510.PDF
Form 23B for period 010409 to 310310-031009.OCT
FormSchV-231009 for the FY ending on-310309.OCT
Form66-231009 for the FY ending on-310309.OCT
Form23AC-231009 for the FY ending on-310309.OCT
Form 2-270809.PDF
List of allottees-270809.PDF
Resolution authorising bonus shares-270809.PDF
