Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,576,000
Authorised Capital
12,000,000

Directors

Selvadurai Vignesh Raj
Selvadurai Vignesh Raj
Director
over 2 years ago
Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
over 12 years ago

Past Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
over 20 years ago
Kiran Bajaj
Kiran Bajaj
Director
over 40 years ago

Charges

0
29 March 2013
State Bank Of India
50 Crore
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0

Documents

Form INC-22-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Optional Attachment-(1)-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Annual return as per schedule V of the Companies Act,1956-19052017
Form 20B-19052017_signed
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Letter of the charge holder-231215.PDF
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-231215.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-221013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-270513.PDF
Certificate of Registration of Mortgage-270513.PDF