Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
2,469,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surjayadeep Mullick
Surjayadeep Mullick
Director
almost 10 years ago
Saurabh Jain
Saurabh Jain
Director
about 14 years ago
Surendra Dalmia
Surendra Dalmia
Director
about 25 years ago

Past Directors

Subhash Chander
Subhash Chander
Director
over 23 years ago
Ashok Kumar
Ashok Kumar
Director
over 23 years ago
Manish Surender Kumar Dalmia
Manish Surender Kumar Dalmia
Director
about 25 years ago

Charges

0
03 July 2007
Hdfc Bank Limited
1 Crore
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Form CHG-4-22062017_signed
Letter of the charge holder stating that the amount has been satisfied-22062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form INC-22-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Copy of board resolution authorizing giving of notice-09062016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Resignation Letter-250815.PDF
Form ADT-3-250815.PDF
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Letter of Appointment-240215.PDF
Interest in other entities-240215.PDF
Optional Attachment 1-240215.PDF
Form MGT-14-080115.OCT