Company Information
CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,887,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Bhattacharya
Director
almost 7 years ago
almost 7 years ago
Sujata Banerjee
Director
about 12 years ago
about 12 years ago
Past Directors
Naresh Agarwal
Director
about 18 years ago
about 18 years ago
Rajesh Agarwal
Director
about 18 years ago
about 18 years ago
Charges
20 April 2016
Bank Of India
21 Lak
21 February 2012
Bank Of India
6 Crore
15 March 2007
Bank Of India
1 Crore
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0
Documents
Form STK-2-04102021-signed
-12072018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Interest in other entities;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Notice of resignation;-05022018
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
Letter of the charge holder stating that the amount has been satisfied-10072017
Form CHG-1-18052016_signed
Instrument(s) of creation or modification of charge;-18052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160518
Form MGT-14-07052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052016
Form MGT-7-301115.OCT
Form AOC-4-141115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form PAS-3-151014.OCT