Company Information

CIN
Status
Date of Incorporation
01 November 1988
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
52,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Duli Chand Karel
Duli Chand Karel
Director/Designated Partner
over 1 year ago
Mina Roy
Mina Roy
Director/Designated Partner
almost 10 years ago
Siddharth Mehra
Siddharth Mehra
Director
almost 15 years ago

Past Directors

Narayan Chandra Biswas
Narayan Chandra Biswas
Director
over 12 years ago
Gautam Mehra
Gautam Mehra
Additional Director
almost 13 years ago
Kapil Mehra
Kapil Mehra
Director
almost 15 years ago
Ashok Mehra
Ashok Mehra
Director
almost 18 years ago
Chandra Prakash Mehra
Chandra Prakash Mehra
Managing Director
almost 18 years ago
Amitabha Mukherjee
Amitabha Mukherjee
Director
about 19 years ago
Anil Kumar Saha
Anil Kumar Saha
Director
over 26 years ago

Charges

5 Crore
28 June 1994
Orirental Bank Of Commerce
1 Crore
24 June 1994
Canara Bank
1 Crore
28 April 1994
Allahabad Bank
2 Crore
28 April 1994
Allahabad Bank
0
28 June 1994
Orirental Bank Of Commerce
0
24 June 1994
Canara Bank
0
28 April 1994
Allahabad Bank
0
28 June 1994
Orirental Bank Of Commerce
0
24 June 1994
Canara Bank
0
28 April 1994
Allahabad Bank
0
28 June 1994
Orirental Bank Of Commerce
0
24 June 1994
Canara Bank
0

Documents

Form DIR-12-16042018_signed
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Acknowledgement received from company-16042018
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Form ADT-3-03032017-signed
Resignation letter-02032017
Form DIR-11-28062016_signed
Proof of dispatch-28062016
Notice of resignation;-28062016
Notice of resignation filed with the company-28062016
Form DIR-12-28062016_signed
Acknowledgement received from company-28062016
Evidence of cessation;-28062016
Copy of board resolution-05042016
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Interest in other entities-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form ADT-1-220116.OCT
Copy of Board Resolution-160915.PDF
Optional Attachment 1-160915.PDF
Form MGT-14-220815.OCT
Copy of resolution-210815.PDF
FormSchV-050815 for the FY ending on-310314.OCT
Form ADT-1-220215.OCT
Copy of the resolution for alteration of capital-110215.PDF
Optional Attachment 1-110215.PDF