Company Information
CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pampa Haldar
Director
about 18 years ago
about 18 years ago
Anjana Ghosh
Director
about 19 years ago
about 19 years ago
Dhnanjoy Ghosh
Director
about 19 years ago
about 19 years ago
Asit Kumar Haldar
Director
about 19 years ago
about 19 years ago
Charges
08 May 2015
Fullerton India Credit Company Limited
1 Crore
28 March 2014
India Infoline Finance Limited
73 Lak
08 May 2015
Fullerton India Credit Company Limited
0
28 March 2014
India Infoline Finance Limited
0
08 May 2015
Fullerton India Credit Company Limited
0
28 March 2014
India Infoline Finance Limited
0
08 May 2015
Fullerton India Credit Company Limited
0
28 March 2014
India Infoline Finance Limited
0
Documents
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Optional Attachment-(1)-03042017
Approval letter for extension of AGM;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Certificate of Registration of Mortgage-010615.PDF
Certificate of Registration of Mortgage-010615.PDF
Instrument of creation or modification of charge-010615.PDF
Form CHG-1-010615-ChargeId-10571337.OCT
Certificate of Registration of Mortgage-010615.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Optional Attachment 1-270514.PDF
Instrument of creation or modification of charge-270514.PDF
Form CHG-1-270514.OCT
Form23AC-300114 for the FY ending on-310308.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
Form 2-231013.OCT
List of allottees-231013.PDF
MoA - Memorandum of Association-221013.PDF