Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anirban Banerjee
Anirban Banerjee
Director/Designated Partner
about 12 years ago
Haralal Ray
Haralal Ray
Director
over 15 years ago

Past Directors

Somnath Guin
Somnath Guin
Director
almost 16 years ago
Jagdish Prasad Mansinka
Jagdish Prasad Mansinka
Director
almost 16 years ago
Vijaykumar Kanoria
Vijaykumar Kanoria
Director
about 16 years ago
Jamini Kanta Guin
Jamini Kanta Guin
Director
almost 19 years ago
Sibani Guin
Sibani Guin
Director
almost 19 years ago

Charges

7 Crore
26 March 2009
Punjab National Bank
7 Crore
21 September 2007
Axis Bank Limited
3 Crore
26 March 2009
Punjab National Bank
0
21 September 2007
Axis Bank Limited
0
26 March 2009
Punjab National Bank
0
21 September 2007
Axis Bank Limited
0

Documents

Form 66-01102018_signed
Form 20B-21092018_signed
Form 23AC-29082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082018
Annual return as per schedule V of the Companies Act,1956-27082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27082018
Acknowledgement received from company-17082018
Form DIR-11-17082018_signed
Proof of dispatch-17082018
Notice of resignation filed with the company-17082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Form 32-280913.OCT
Evidence of cessation-270913.PDF
Optional Attachment 1-270913.PDF
Form 23B for period 010412 to 310313-040613.OCT
Form 23B for period 010411 to 310312-200812.OCT
Immunity Certificate under CLSS- 2010-211210.PDF
Immunity Certificate under CLSS- 2010-211210.PDF
Immunity Certificate under CLSS- 2010-211210.PDF
Application for grant of immunity certificate under CLSS 2010-181210.PDF
FormSchV-021210 for the FY ending on-310308-Revised-1.OCT
FormSchV-021210 for the FY ending on-310309-Revised-1.OCT
Form66-021210 for the FY ending on-310308.OCT
Form66-021210 for the FY ending on-310307-Revised-1.OCT
Form66-021210 for the FY ending on-310309.OCT
Form23AC-021210 for the FY ending on-310307.OCT