Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
8,648,320
Authorised Capital
10,000,000

Directors

Sunanda Roy Chowdhury
Sunanda Roy Chowdhury
Managing Director
about 23 years ago
Samrat Roychowdhury
Samrat Roychowdhury
Director
about 23 years ago

Past Directors

Narendra Agarwal
Narendra Agarwal
Director
almost 16 years ago
Shweta Roy Choudhury
Shweta Roy Choudhury
Whole Time Director
about 22 years ago

Charges

9 Crore
11 May 2012
Simplex Infrastructures Limited
25 Lak
13 November 2007
State Bank Of India
4 Crore
13 November 2007
State Bank Of India
4 Crore
31 January 2007
The Jammu And Kashmir Bank Ltd.
75 Lak
13 November 2007
State Bank Of India
0
11 May 2012
Simplex Infrastructures Limited
0
13 November 2007
State Bank Of India
0
31 January 2007
The Jammu And Kashmir Bank Ltd.
0
13 November 2007
State Bank Of India
0
11 May 2012
Simplex Infrastructures Limited
0
13 November 2007
State Bank Of India
0
31 January 2007
The Jammu And Kashmir Bank Ltd.
0
13 November 2007
State Bank Of India
0
11 May 2012
Simplex Infrastructures Limited
0
13 November 2007
State Bank Of India
0
31 January 2007
The Jammu And Kashmir Bank Ltd.
0

Documents

Form23AC-290415 for the FY ending on-310312.OCT
Form66-290415 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080914.OCT
FormSchV-250913 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form23AC-170712 for the FY ending on-310311.OCT
FormSchV-170712 for the FY ending on-310311.OCT
Form66-160712 for the FY ending on-310311.OCT
Form 8-040612.OCT
Certificate of Registration of Mortgage-210512.PDF
Certificate of Registration of Mortgage-210512.PDF
Instrument of creation or modification of charge-210512.PDF
Certificate of Registration of Mortgage-210512.PDF
Form 32-230811.OCT
Evidence of cessation-230811.PDF
Form23AC-040311 for the FY ending on-310310.OCT
Form66-040311 for the FY ending on-310310.OCT
FormSchV-050311 for the FY ending on-310310.OCT
Form 23-080311.PDF
Form 18-080311-070311.PDF
Copy of resolution-080311.PDF
Optional Attachment 1-080311.PDF
Form 2-040311-160310.PDF
List of allottees-040311.PDF
Certificate of Registration for Modification of Mortgage-111210.PDF
Certificate of Registration for Modification of Mortgage-111210.PDF
Certificate of Registration for Modification of Mortgage-111210.PDF
Instrument of creation or modification of charge-111210.PDF
Form 8-111210-121010-ChargeId-10078389.PDF
Form23AC-010910 for the FY ending on-310309.OCT