Company Information
CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
14,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjai Kumar Gupta
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Ayush Agarwal
Director
over 13 years ago
over 13 years ago
Vijay Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Sanjay Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Anand Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Asha Agarwal
Director
over 13 years ago
over 13 years ago
Ajoy Shankar Roy
Director
over 18 years ago
over 18 years ago
Charges
06 March 2012
State Bank Of India
32 Crore
29 November 2010
State Bank Of India
32 Crore
09 June 2010
State Bank Of India
58 Crore
17 September 2009
State Bank Of India
55 Crore
30 January 2008
Kotak Mahindra Bank Limited
25 Lak
09 September 1983
American Express International Banking Corporation
71 Lak
28 February 2009
Axis Bank Limited
40 Lak
22 May 2009
Axis Bank Limited
2 Crore
23 September 2008
Axis Bank Limited
1 Crore
18 February 2009
Axis Bank Limited
83 Lak
15 January 2009
Tata Capital Limited
51 Lak
02 June 2006
Icici Bank Ltd.
19 Lak
09 August 2006
Axis Bank Limited
20 Crore
09 September 1983
American Express International Banking Corporation
0
06 March 2012
State Bank Of India
0
18 February 2009
Axis Bank Limited
0
09 June 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
23 September 2008
Axis Bank Limited
0
02 June 2006
Icici Bank Ltd.
0
29 November 2010
State Bank Of India
0
28 February 2009
Axis Bank Limited
0
15 January 2009
Tata Capital Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Axis Bank Limited
0
22 May 2009
Axis Bank Limited
0
09 September 1983
American Express International Banking Corporation
0
06 March 2012
State Bank Of India
0
18 February 2009
Axis Bank Limited
0
09 June 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
23 September 2008
Axis Bank Limited
0
02 June 2006
Icici Bank Ltd.
0
29 November 2010
State Bank Of India
0
28 February 2009
Axis Bank Limited
0
15 January 2009
Tata Capital Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Axis Bank Limited
0
22 May 2009
Axis Bank Limited
0
Documents
Form INC-22-04042018_signed
Optional Attachment-(1)-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(2)-04042018
Form66-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-240513.PDF
Instrument of creation or modification of charge-240513.PDF
Certificate of Registration for Modification of Mortgage-240513.PDF
Form 8-240513.OCT
Certificate of Registration for Modification of Mortgage-240513.PDF
Form 21-040513.PDF
Copy of the Court-Company Law Board Order-040513.PDF
Form 32-100413.OCT
Evidence of cessation-090413.PDF
Form 32-090413-100313.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 17-291212.OCT
Letter of the charge holder-281212.PDF
Memorandum of satisfaction of Charge-281212.PDF
Letter of the charge holder-261212.PDF
Form 17-261212-011212.PDF
Memorandum of satisfaction of Charge-261212.PDF
Form 17-221212.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 17-201212.OCT