Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,407,040
Authorised Capital
2,000,000

Directors

Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director
over 11 years ago

Past Directors

Tamal Paul
Tamal Paul
Director
over 12 years ago
Amit Ray
Amit Ray
Director
almost 19 years ago
Anjan Ray
Anjan Ray
Director
almost 19 years ago

Charges

238 Crore
14 March 2014
State Bank Of India
174 Crore
31 January 2013
State Bank Of India
64 Crore
11 October 2007
Union Bank Of India
2 Crore
14 August 2008
Union Bank Of India
1 Crore
14 August 2008
Union Bank Of India
0
14 March 2014
State Bank Of India
0
31 January 2013
State Bank Of India
0
11 October 2007
Union Bank Of India
0
14 August 2008
Union Bank Of India
0
14 March 2014
State Bank Of India
0
31 January 2013
State Bank Of India
0
11 October 2007
Union Bank Of India
0
14 August 2008
Union Bank Of India
0
14 March 2014
State Bank Of India
0
31 January 2013
State Bank Of India
0
11 October 2007
Union Bank Of India
0

Documents

Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration of Mortgage-180614.PDF
List of past and present members-180614.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 32-100513.OCT
Evidence of cessation-100513.PDF
Letter of the charge holder-070513.PDF
Form 17-070513.OCT
Memorandum of satisfaction of Charge-070513.PDF
Certificate of Registration of Mortgage-280213.PDF
Certificate of Registration of Mortgage-280213.PDF
Instrument of creation or modification of charge-280213.PDF
Form 8-280213.OCT
Certificate of Registration of Mortgage-280213.PDF
Form23AC-260213 for the FY ending on-310312.OCT
Form 32-060213.OCT