Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Sujit Sharma
Sujit Sharma
Director/Designated Partner
over 7 years ago
Sujit Arya
Sujit Arya
Director
over 19 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 19 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 21 years ago

Charges

39 Crore
25 July 2007
State Bank Of India
24 Crore
28 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
3 Crore
28 September 2005
Icici Bank Ltd
6 Crore
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd
0

Documents

Form DIR-11-04052018_signed
Acknowledgement received from company-29042018
Notice of resignation filed with the company-29042018
Proof of dispatch-29042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Interest in other entities;-17042018
Optional Attachment-(1)-17042018
Form DIR-11-110415.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100712.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT
FormSchV-161110 for the FY ending on-310310.OCT
Form23AC-081010 for the FY ending on-310310.OCT
FormSchV-161109 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 20B-191108.OCT
Form 23AC-191108.OCT
Form 20B-081207.OCT
Form 23AC-241107.OCT
Certificate of Registration of Mortgage-070907.PDF
Certificate of Registration of Mortgage-070907.PDF
Certificate of Registration of Mortgage-070907.PDF
Instrument of details of the charge-010907.PDF
Optional Attachment 1-010907.PDF
Form 8-010907-ChargeId-10064596.PDF
Form 23AC-291106.OCT