Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,717,500
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jain
Shashi Jain
Director/Designated Partner
over 1 year ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 13 years ago
Roma Gupta
Roma Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Abhinandan Chauhan
Abhinandan Chauhan
Director
over 13 years ago
Suresh Kumar Thakur
Suresh Kumar Thakur
Director
almost 19 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 19 years ago

Charges

12 Crore
30 June 2014
Hcbl Co-operative Bank Limited
4 Crore
20 March 2014
Bank Of India
5 Crore
18 May 2013
Bank Of India
3 Crore
18 May 2013
Bank Of India
0
30 June 2014
Hcbl Co-operative Bank Limited
0
20 March 2014
Bank Of India
0
18 May 2013
Bank Of India
0
30 June 2014
Hcbl Co-operative Bank Limited
0
20 March 2014
Bank Of India
0
18 May 2013
Bank Of India
0
30 June 2014
Hcbl Co-operative Bank Limited
0
20 March 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Optional Attachment-(2)-28012017
Optional Attachment-(3)-28012017
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-281014.OCT
Form66-251014 for the FY ending on-310314.OCT
Form CHG-1-060814.OCT
Certificate of Registration of Mortgage-280714.PDF
Certificate of Registration of Mortgage-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Instrument of creation or modification of charge-280714.PDF
Certificate of Registration of Mortgage-280714.PDF
Certificate of Registration of Mortgage-210514.PDF
Certificate of Registration of Mortgage-210514.PDF
Certificate of Registration of Mortgage-210514.PDF
Instrument of creation or modification of charge-210514.PDF
Form CHG-1-210514.OCT
FormSchV-030414 for the FY ending on-310313.OCT
FormSchV-030414 for the FY ending on-310312.OCT
Form23AC-030414 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310312.OCT
Form66-020414 for the FY ending on-310311.OCT
Form66-020414 for the FY ending on-310312.OCT
Form66-020414 for the FY ending on-310313.OCT