Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
22,702,000
Authorised Capital
25,000,000
Directors
Sudesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjukta Vohra
Director/Designated Partner
about 20 years ago
about 20 years ago
Arjun Kumar Santhalia
Director/Designated Partner
over 21 years ago
over 21 years ago
Bipin Kumar Vohra
Director
over 21 years ago
over 21 years ago
Charges
19 October 2005
Punjab National Bank
45 Crore
17 October 2005
Punjab National Bank
40 Crore
19 October 2005
Punjab National Bank
0
17 October 2005
Punjab National Bank
0
19 October 2005
Punjab National Bank
0
17 October 2005
Punjab National Bank
0
19 October 2005
Punjab National Bank
0
17 October 2005
Punjab National Bank
0
Documents
Form INC-28-16122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122016
Form MGT-14-26072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Form DIR-12-180216.OCT
Interest in other entities-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Form DIR-11-180216.OCT
Form ADT-1-190116.OCT
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Copy Of Financial Statements as per section 134-131115.PDF
Directors- report as per section 134-3--131115.PDF
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Optional Attachment 1-161015.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Frm23ACA-071114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-300714.OCT
Optional Attachment 3-090714.PDF
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
