Company Information
CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
44,780,000
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Lohariwal
Director
almost 2 years ago
almost 2 years ago
Anand Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Ajay Kumar Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Ayush Agarwal
Director
about 13 years ago
about 13 years ago
Ramesh Chander Agarwala
Director
almost 14 years ago
almost 14 years ago
Dinesh Shukla
Director
over 14 years ago
over 14 years ago
Savita Lohariwal .
Director
almost 17 years ago
almost 17 years ago
Vikash Jain Goyal
Director
over 20 years ago
over 20 years ago
Charges
04 October 2008
State Bank Of India
19 Crore
26 September 2005
State Bank Of India
19 Crore
26 September 2005
State Bank Of India
19 Crore
04 October 2008
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
04 October 2008
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
04 October 2008
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
Documents
Form SH-7-300714.PDF
Copy of the resolution for alteration of capital-300714.PDF
MoA - Memorandum of Association-300714.PDF
Investor Complaint Form-160714.PDF
Complaint non filing of return of cessation-160714.PDF
Optional Attachment 1-160714.PDF
Form DIR-11-090614.OCT
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Form 32-290813.OCT
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Form 21-280813.PDF
Evidence of cessation-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Optional Attachment 2-100713.PDF
Optional Attachment 3-100713.PDF
Copy of petition-100713.PDF
Optional Attachment 1-100713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-100713.PDF
Affidavit verifying the petition-100713.PDF
Optional Attachment 2-290513.PDF
Instrument of creation or modification of charge-290513.PDF
Optional Attachment 1-290513.PDF
Optional Attachment 3-290513.PDF
Form 8-290513-280313-ChargeId-10126440.PDF
Form 8-290513-280313-ChargeId-80039721.PDF