Company Information
CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,445,200
Authorised Capital
6,000,000
Directors
Charges
25 January 2016
Icici Bank Limited
5 Crore
13 May 2009
State Bank Of Bikaner And Jaipur
2 Crore
Documents
Letter of the charge holder-110216.PDF
Form CHG-4-110216.OCT
Memorandum of satisfaction of Charge-110216.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-090714.PDF
Copy of resolution-090714.PDF
Form 8-030114.OCT
Certificate of Registration for Modification of Mortgage-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
