Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,200,000
Authorised Capital
10,200,000
Directors
Girish Kumar Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulveer Hurkat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Pritam Kayal
Additional Director
almost 10 years ago
almost 10 years ago
Charges
28 July 1995
Canara Bank
60 Lak
08 November 1994
West Bengal Financial Corporation
60 Lak
08 November 1994
West Bengal Financial Corporation
0
28 July 1995
Canara Bank
0
08 November 1994
West Bengal Financial Corporation
0
28 July 1995
Canara Bank
0
Documents
Form STK-2-06022019-signed
Optional Attachment-(3)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(5)-11052018
-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(3)-25042018
-25042018
Optional Attachment-(5)-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-11-01032017_signed
Evidence of cessation;-01032017
Optional Attachment-(1)-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017
Acknowledgement received from company-01032017
Proof of dispatch-01032017
Form DIR-12-01032017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Optional Attachment-(2)-19012017
