Company Information
CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shree Prakash Pandey
Director
over 24 years ago
over 24 years ago
Om Prakash Pandey
Director
over 24 years ago
over 24 years ago
Past Directors
Satya Pandey
Director
over 24 years ago
over 24 years ago
Ram Pandey
Director
over 24 years ago
over 24 years ago
Charges
06 December 2013
Bank Of India
70 Crore
15 July 2002
Bank Of India
70 Crore
15 July 2002
Bank Of India
0
06 December 2013
Bank Of India
0
15 July 2002
Bank Of India
0
06 December 2013
Bank Of India
0
15 July 2002
Bank Of India
0
06 December 2013
Bank Of India
0
Documents
Form ADT-1-280715.OCT
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Evidence of cessation-190115.PDF
Optional Attachment 1-190115.PDF
Letter of Appointment-190115.PDF
Interest in other entities-190115.PDF
Form DIR-11-190115.OCT
Form INC-22-241214.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Certificate of Registration of Mortgage-280114.PDF
Instrument of creation or modification of charge-280114.PDF
Certificate of Registration of Mortgage-280114.PDF
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Form 8-280114.OCT
Certificate of Registration of Mortgage-280114.PDF
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form23AC-010313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-121012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-090112 for the FY ending on-310311.OCT
FormSchV-090112 for the FY ending on-310311.OCT
Form 18-170911.OCT
Certificate of Registration for Modification of Mortgage-160211.PDF
Certificate of Registration for Modification of Mortgage-160211.PDF
