Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
6,860,000
Authorised Capital
20,000,000

Directors

Namita Mallick
Namita Mallick
Director/Designated Partner
over 2 years ago
Prabhat Ranjan Mallick
Prabhat Ranjan Mallick
Director/Designated Partner
over 2 years ago
Kamal Kumar Nopany
Kamal Kumar Nopany
Director
over 17 years ago

Past Directors

Madhabi Maitra
Madhabi Maitra
Director
about 12 years ago
Sarita Nopany
Sarita Nopany
Director
almost 17 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
about 20 years ago
Ram Nath Mittal
Ram Nath Mittal
Director
about 20 years ago

Charges

11 Crore
20 April 2007
Punjab National Bank
11 Crore
12 January 2006
Punjab National Bank
4 Crore
12 January 2006
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
12 January 2006
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
12 January 2006
Punjab National Bank
0
20 April 2007
Punjab National Bank
0

Documents

Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Notice of resignation;-13012017
Form 32-181113-081113.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
Form66-141211 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300911.OCT
Form23AC-290811 for the FY ending on-310310-Revised-2.OCT
FormSchV-080311 for the FY ending on-310310-Revised-1.OCT
Form66-080311 for the FY ending on-310310-Revised-1.OCT
Form 32-080311-150211.PDF
Proposal for increasing the directors-101010.PDF
Form 67 -Addendum--101010 in respect of Form 32-060910.PDF
Optional Attachment 1-060910.PDF
Form 32-060910-190810.PDF
Form 23B-010710.OCT
Form66-300310 for the FY ending on-310309.OCT
FormSchV-300310 for the FY ending on-310309.OCT
Form23AC-300310 for the FY ending on-310309.OCT
Form 2-030709.PDF
Resltn passed by the BOD-030709.PDF
List of allottees-030709.PDF
Certificate of Registration for Modification of Mortgage-030609.PDF
Certificate of Registration for Modification of Mortgage-030609.PDF
Certificate of Registration for Modification of Mortgage-030609.PDF
Optional Attachment 1-300409.PDF
Instrument of details of the charge-300409.PDF
Form 8-300409-ChargeId-10054852.PDF