Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Raja Nag
Director
almost 2 years ago
almost 2 years ago
Ujjal Nag
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Nag
Individual Promoter
almost 19 years ago
almost 19 years ago
Charges
30 July 2012
The Karur Vysya Bank Limited
11 Lak
31 August 2010
Allahabad Bank
6 Crore
29 December 2008
Allahabad Bank
1 Crore
29 December 2008
Allahabad Bank
0
30 July 2012
The Karur Vysya Bank Limited
0
31 August 2010
Allahabad Bank
0
29 December 2008
Allahabad Bank
0
30 July 2012
The Karur Vysya Bank Limited
0
31 August 2010
Allahabad Bank
0
29 December 2008
Allahabad Bank
0
30 July 2012
The Karur Vysya Bank Limited
0
31 August 2010
Allahabad Bank
0
Documents
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form INC-22-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-011215.OCT
Form CHG-1-221115.OCT
Certificate of Registration for Modification of Mortgage-211115.PDF
Certificate of Registration for Modification of Mortgage-211115.PDF
Instrument of creation or modification of charge-211115.PDF
Certificate of Registration for Modification of Mortgage-211115.PDF
Form ADT-1-021115.OCT
Form23AC-190615 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-010415.PDF
Certificate of Registration for Modification of Mortgage-010415.PDF
Instrument of creation or modification of charge-010415.PDF
Form CHG-1-010415.OCT
Certificate of Registration for Modification of Mortgage-010415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
