Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kanika Maiti
Director
about 13 years ago
about 13 years ago
Anukul Maiti
Director
about 13 years ago
about 13 years ago
Atanu Halder
Director
about 13 years ago
about 13 years ago
Samar Mustafi
Director/Designated Partner
about 13 years ago
about 13 years ago
Swapan Roy
Director
about 13 years ago
about 13 years ago
Charges
25 September 2012
Promotech Infratech Debenture Trust
150 Crore
25 September 2012
Promotech Infratech Debenture Trust
0
25 September 2012
Promotech Infratech Debenture Trust
0
Documents
Form 23B for period 190912 to 310313-260912.OCT
Form 32-021112.OCT
Certificate of Registration of Mortgage-280912.PDF
Certificate of Registration of Mortgage-280912.PDF
Certificate of Registration of Mortgage-280912.PDF
Form 23-031012.PDF
Copy of resolution-031012.PDF
Optional Attachment 1-031012.PDF
Optional Attachment 2-031012.PDF
Optional Attachment 3-031012.PDF
Form 67 -Addendum--031012 in respect of Form 10-280912.PDF
Copy of the resolution authorising the issue of the debenture series-280912.PDF
Instrument of creation or modification of charge-280912.PDF
Optional Attachment 1-280912.PDF
Optional Attachment 2-280912.PDF
Optional Attachment 3-280912.PDF
Form 10-280912-250912-ChargeId-10378684.PDF
Form 67 -Addendum--210912 in respect of Form 20-190912.PDF
Optional Attachment 1-210912.PDF
Certificate of commencement of buisness-190912.PDF
Certificate of commencement of buisness-190912.PDF
Acknowledgement of Stamp Duty AoA payment-190912.PDF
Acknowledgement of Stamp Duty MoA payment-190912.PDF
AoA - Articles of Association-180912.PDF
Certified copy of statement-190912.PDF
MoA - Memorandum of Association-180912.PDF
Certificate of Incorporation-190912.PDF
Form 20-190912.PDF
Certificate of Incorporation-190912.PDF
Optional Attachment 1-180912.PDF
