Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Shankarprasad Dey
Director
over 11 years ago
over 11 years ago
Sudesh Kumar Sonthalia
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Kumar Sonthalia
Director
over 19 years ago
over 19 years ago
Charges
17 December 2008
Union Bank Of India
40 Crore
17 December 2008
Union Bank Of India
0
17 December 2008
Union Bank Of India
0
17 December 2008
Union Bank Of India
0
Documents
Form MGT-7-12122016_signed
List of share holders, debenture holders;-06122016
-171214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Letter of Appointment-250714.PDF
Interest in other entities-250714.PDF
Form23AC-240314 for the FY ending on-310313.OCT
Form66-250314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-071012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-061010.OCT
Certificate of Registration for Modification of Mortgage-041011.PDF
Certificate of Registration for Modification of Mortgage-041011.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-041011.PDF
Optional Attachment 1-041011.PDF
Instrument of creation or modification of charge-041011.PDF
Form 8-051011.OCT
