Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,485,000
Authorised Capital
2,500,000
Directors
Anand Kothari
Director
over 18 years ago
over 18 years ago
Ranjit Singh Kothari
Director
over 18 years ago
over 18 years ago
Amit Bajoria
Director
almost 19 years ago
almost 19 years ago
Charges
10 August 2007
Indian Overseas Bank
180 Crore
10 August 2007
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
10 August 2007
Indian Overseas Bank
0
Documents
Form AOC-4-08042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-091215.OCT
Form AOC-4-191115.OCT
Form INC-22-210715.OCT
Optional Attachment 1-200715.PDF
Optional Attachment 2-200715.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
