Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjoy Sanfui
Director
over 2 years ago
over 2 years ago
Sourin Kumar Ghosh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dipak Das
Director
almost 15 years ago
almost 15 years ago
Kallol Das
Director
over 17 years ago
over 17 years ago
Bhagwati Prasad Jalan
Director
over 18 years ago
over 18 years ago
Charges
22 November 2012
Icici Bank Limited
130 Crore
30 October 2009
Central Bank Of Inida
100 Crore
14 March 2008
Central Bank Of India
48 Crore
14 March 2008
Central Bank Of India
0
22 November 2012
Icici Bank Limited
0
30 October 2009
Central Bank Of Inida
0
14 March 2008
Central Bank Of India
0
22 November 2012
Icici Bank Limited
0
30 October 2009
Central Bank Of Inida
0
14 March 2008
Central Bank Of India
0
22 November 2012
Icici Bank Limited
0
30 October 2009
Central Bank Of Inida
0
Documents
Form MGT-7-01082018_signed
List of share holders, debenture holders;-26072018
Form DIR-11-29012018_signed
Notice of resignation filed with the company-29012018
Proof of dispatch-29012018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form CHG-4-161014.OCT
Letter of the charge holder-141014.PDF
Memorandum of satisfaction of Charge-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Form 32-150513.OCT
Optional Attachment 1-150513.PDF
Evidence of cessation-150513.PDF
Form23AC-260213 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312-Revised-1.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 32-231212.OCT
