Company Information
CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
720,000
Authorised Capital
1,000,000
Directors
Amit G Bahety
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Bagla Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Mrinal Kapoor
Director
almost 9 years ago
almost 9 years ago
Seema Kothari
Director
about 10 years ago
about 10 years ago
Deepak Sharma
Director
almost 11 years ago
almost 11 years ago
Binod Kumar Kedia
Director
over 13 years ago
over 13 years ago
Anup Kumar Kothari
Director
almost 28 years ago
almost 28 years ago
Charges
29 June 2010
Hdfc Bank Limited
3 Crore
16 January 2010
Idbi Bank Limited
1 Crore
19 August 2006
State Bank Of India
45 Lak
16 January 2010
Idbi Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
19 August 2006
State Bank Of India
0
16 January 2010
Idbi Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
19 August 2006
State Bank Of India
0
16 January 2010
Idbi Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
19 August 2006
State Bank Of India
0
Documents
Declaration by first director-19082017
Notice of resignation;-19082017
Evidence of cessation;-19082017
Form DIR-12-19082017_signed
Optional Attachment-(1)-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Letter of appointment;-19082017
Declaration by first director-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Interest in other entities;-04012017
Letter of appointment;-04012017
Notice of resignation;-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-011215.PDF
Declaration by the first director-011215.PDF
Interest in other entities-011215.PDF
Evidence of cessation-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form DIR-12-130215.OCT
Letter of Appointment-130215.PDF
Interest in other entities-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
