Company Information

CIN
Status
Date of Incorporation
30 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2018
Paid Up Capital
960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Meera
. Meera
Director
almost 12 years ago
Arun Arunachalam Murugiah
Arun Arunachalam Murugiah
Director
almost 12 years ago

Charges

1 Crore
05 February 2016
Hdfc Bank Limited
1 Crore
12 March 2010
Axis Bank Limited
1 Crore
17 December 2003
State Bank Of India
1 Crore
27 November 2003
State Bank Of India
38 Lak
27 November 2003
State Bank Of India
0
17 December 2003
State Bank Of India
0
12 March 2010
Axis Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
27 November 2003
State Bank Of India
0
17 December 2003
State Bank Of India
0
12 March 2010
Axis Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
27 November 2003
State Bank Of India
0
17 December 2003
State Bank Of India
0
12 March 2010
Axis Bank Limited
0
05 February 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-3-16032018-signed
Resignation letter-09032018
Certificate of Registration of Mortgage-070316.PDF
Certificate of Registration of Mortgage-070316.PDF
Instrument of creation or modification of charge-070316.PDF
Form CHG-1-070316.OCT
Certificate of Registration of Mortgage-070316.PDF
Copy of Board Resolution-240915.PDF
Form23AC-220915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Copy of Board Resolution-091014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23-301013.PDF
Copy of resolution-301013.PDF
Form 17-260913.OCT
Form 23B for period 010412 to 310313-030812.OCT
Letter of the charge holder-250913.PDF
Memorandum of satisfaction of Charge-250913.PDF
Form 23-060713.PDF
Copy of resolution-060713.PDF
AoA - Articles of Association-060713.PDF
Form 22B-140613-260313.PDF
Declaration by person-140613.PDF