Company Information
CIN
Status
Date of Incorporation
12 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,700
Authorised Capital
10,000,000
Directors
Suyash Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himangshu Mahato
Director/Designated Partner
over 14 years ago
over 14 years ago
Amar Nath Shroff
Director
over 30 years ago
over 30 years ago
Past Directors
Gajanand Khaitan
Director
about 15 years ago
about 15 years ago
Shiv Naresh Saraf
Director
over 33 years ago
over 33 years ago
Charges
29 March 2011
State Bank Of India
2 Crore
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
Documents
Form MGT-7-271115.OCT
Form ADT-1-301015.OCT
Form MGT-14-041015.OCT
Copy of resolution-041015.PDF
Form ADT-1-250315.OCT
Resignation Letter-150115.PDF
Form ADT-3-150115.PDF
Frm23ACA-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-070313.OCT
Evidence of cessation-070313.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
