Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,880,130
Authorised Capital
5,000,000

Directors

Soni Agarwal
Soni Agarwal
Director/Designated Partner
over 6 years ago
Ranjan Nag
Ranjan Nag
Director
almost 14 years ago
Manish Agarwal
Manish Agarwal
Director
over 20 years ago

Past Directors

Kumar Bhandari
Kumar Bhandari
Director
about 16 years ago
Rakesh Kumar Dugar
Rakesh Kumar Dugar
Director
over 20 years ago

Charges

5 Crore
14 August 2008
Corporation Bank Limited
5 Crore
20 June 2006
United Bank Of India(new Manicktala Branch)
1 Crore
14 August 2008
Corporation Bank Limited
0
20 June 2006
United Bank Of India(new Manicktala Branch)
0
14 August 2008
Corporation Bank Limited
0
20 June 2006
United Bank Of India(new Manicktala Branch)
0
14 August 2008
Corporation Bank Limited
0
20 June 2006
United Bank Of India(new Manicktala Branch)
0

Documents

Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Proof of dispatch-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form 32-240312.OCT
Evidence of cessation-230312.PDF
Form 32-230312.OCT
Form 32-190112.OCT
Evidence of cessation-180112.PDF
Form23AC-050911 for the FY ending on-310310.OCT
FormSchV-050911 for the FY ending on-310310.OCT
Form66-050911 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-041010.PDF
Immunity Certificate under CLSS- 2010-041010.PDF
Immunity Certificate under CLSS- 2010-041010.PDF
Application for grant of immunity certificate under CLSS 2010-010910.PDF
Form 32-090610-210909.PDF
Form23AC-090610 for the FY ending on-310309.OCT
Form66-090610 for the FY ending on-310309.OCT
FormSchV-090610 for the FY ending on-310309.OCT
Form 2-260709.PDF
List of allottees-260709.PDF