Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,034,000
Authorised Capital
20,000,000

Directors

Baidya Nath Jha
Baidya Nath Jha
Director
over 19 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 28 years ago

Past Directors

Nilesh Jatia
Nilesh Jatia
Director
over 14 years ago
Deepika Agarwal
Deepika Agarwal
Director
about 19 years ago
Umesh Chandra Agarwala
Umesh Chandra Agarwala
Director
almost 25 years ago

Charges

2 Crore
15 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
22 November 2006
Srei Infrastructure Finance Limited
50 Lak
15 April 2008
3i Infotech Trusteeship Services Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
15 April 2008
3i Infotech Trusteeship Services Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
15 April 2008
3i Infotech Trusteeship Services Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
15 April 2008
3i Infotech Trusteeship Services Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0

Documents

Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Form INC-22-23102016_signed
Copy of board resolution authorizing giving of notice-22102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016
Copies of the utility bills as mentioned above (not older than two months)-22102016
Form ADT-1-280715.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form66-260715 for the FY ending on-310314.OCT
Form23AC-260715 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-041213 for the FY ending on-310313.OCT
Form66-031213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-030113.OCT
Evidence of cessation-030113.PDF
FormSchV-261212 for the FY ending on-310312.OCT
Form23AC-251212 for the FY ending on-310312.OCT