Company Information
CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahesh Pansari
Director
over 14 years ago
over 14 years ago
Saket Agarwal
Director
over 19 years ago
over 19 years ago
Charges
31 May 2013
Icici Bank Limited
3 Crore
31 March 2010
Ing Vysya Bank Limited
1 Crore
24 January 2007
Centurion Bank Of Punjab Limited
1 Crore
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
31 March 2010
Ing Vysya Bank Limited
0
31 May 2013
Icici Bank Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
