Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
24,580,000
Authorised Capital
50,000,000
Directors
Pulok Dutta Chowdhury
Director/Designated Partner
about 7 years ago
about 7 years ago
Pulak Chaudhury
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Nitesh Maru
Director
about 15 years ago
about 15 years ago
Krishna Kumar Modi
Director
over 17 years ago
over 17 years ago
Rakesh Pirogiwal
Director
over 24 years ago
over 24 years ago
Ritesh Pirogiwal
Director
over 24 years ago
over 24 years ago
Charges
26 March 2004
State Bank Of India
42 Crore
17 March 2004
State Bank Of India
42 Crore
27 September 2003
Uco Bank
30 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Limited
8 Lak
26 September 2005
Sundaram Finance Ltd
8 Lak
17 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Ltd
0
27 September 2003
Uco Bank
0
26 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
17 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Ltd
0
27 September 2003
Uco Bank
0
26 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
17 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Ltd
0
27 September 2003
Uco Bank
0
26 March 2004
State Bank Of India
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
26 September 2005
Sundaram Finance Limited
0
Documents
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Form 32-230213.OCT
Evidence of cessation-190213.PDF
Form 32-310512.OCT
Optional Attachment 1-130412.PDF
FormSchV-050112 for the FY ending on-310311.OCT
Form 2-050112.OCT
List of allottees-040112.PDF
Form23AC-020112 for the FY ending on-310311.OCT
Form66-020112 for the FY ending on-310311.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-061210 for the FY ending on-310310.OCT
Form66-061210 for the FY ending on-310310.OCT
Evidence of cessation-121010.PDF
Form 32-121010-071010.PDF
Form 32-290910-270910.PDF
Form 32-280910-270910.PDF
Form23AC-250510 for the FY ending on-310308-Revised-1.OCT
Form23AC-060510 for the FY ending on-310309.OCT
FormSchV-150210 for the FY ending on-310309.OCT
FormSchV-080210 for the FY ending on-310308.OCT
Form 18-020409.PDF
Evidence of cessation-180708.PDF
Form 32-180708.PDF
Form 32-030708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260608.PDF
