Company Information

CIN

Status

Date of Incorporation

08 May 2002

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

7,402,000

Authorised Capital

10,000,000

Directors

Ranjit Prasad

Director
almost 10 years ago

Rajnath Banerjee

Director
over 12 years ago

Hari Narayan Moonka

Additional Director
over 13 years ago

Ashu Agarwal

Director
almost 15 years ago

Aswani Kumar Agarwal

Director
about 21 years ago

Past Directors

Sumit Agarwala

Director
over 14 years ago

Jugal Kishor Gupta

Director
over 14 years ago

Madhu Agarwal

Director
almost 15 years ago

Shiv Kumar Agarwal

Director
about 21 years ago

Charges

0

01 February 2010

Allahabad Bank

5 Crore

01 February 2010

Allahabad Bank

0

01 February 2010

Allahabad Bank

0

01 February 2010

Allahabad Bank

0

Documents

Form DIR-12-050915.OCT

Letter of Appointment-050915.PDF

Declaration of the appointee Director- in Form DIR-2-050915.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Form INC-22-211014.OCT

Optional Attachment 1-201014.PDF

Copy of resolution-201014.PDF

Form23AC-151014 for the FY ending on-310313.OCT

Form23AC-151014 for the FY ending on-310312.OCT

Form66-151014 for the FY ending on-310312.OCT

Form66-151014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Form 32-231212.OCT

Form 32-201212.OCT

Evidence of cessation-171212.PDF

Optional Attachment 1-281112.PDF

Form 23B for period 010411 to 310312-240812.OCT

FormSchV-050412 for the FY ending on-310311.OCT

Form23AC-030412 for the FY ending on-310311.OCT

Form66-030412 for the FY ending on-310311.OCT

Form 32-280212.OCT

Evidence of cessation-270212.PDF

Optional Attachment 1-270212.PDF

Form 32-230212.OCT

Optional Attachment 2-220212.PDF

Optional Attachment 1-220212.PDF

Form 18-150711.OCT

Copy of resolution-130711.PDF