Company Information
CIN
Status
Date of Incorporation
30 October 1953
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mintu Adhikari
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Avijit Das
Director/Designated Partner
over 3 years ago
over 3 years ago
Upen Tulsyan
Director
almost 17 years ago
almost 17 years ago
Satya Narayan Tulsyan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Arunangshu Chakraborty
Director
almost 5 years ago
almost 5 years ago
Prasanta Bandyopadhyay
Director
over 7 years ago
over 7 years ago
Kanhaiya Lal Tulsyan
Director
over 22 years ago
over 22 years ago
Purushottam Das Tulsyan
Director
almost 30 years ago
almost 30 years ago
Charges
31 August 2015
Aditya Birla Housing Finance Limited
49 Lak
31 August 2015
Aditya Birla Housing Finance Limited
51 Lak
31 August 2015
Aditya Birla Housing Finance Limited
49 Lak
31 August 2015
Aditya Birla Housing Finance Limited
51 Lak
17 March 2015
Hdfc Bank Limited
9 Crore
12 March 2005
Canara Bank
2 Crore
20 August 2007
Canara Bank
9 Crore
28 June 2010
Canara Bank
15 Crore
10 March 2000
Canara Bank
4 Crore
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
10 March 2000
Canara Bank
0
17 March 2015
Hdfc Bank Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
12 March 2005
Canara Bank
0
28 June 2010
Canara Bank
0
20 August 2007
Canara Bank
0
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
10 March 2000
Canara Bank
0
17 March 2015
Hdfc Bank Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
12 March 2005
Canara Bank
0
28 June 2010
Canara Bank
0
20 August 2007
Canara Bank
0
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
10 March 2000
Canara Bank
0
17 March 2015
Hdfc Bank Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
31 August 2015
Aditya Birla Housing Finance Limited
0
12 March 2005
Canara Bank
0
28 June 2010
Canara Bank
0
20 August 2007
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Notice of resignation;-03052018
Interest in other entities;-02052017
Optional Attachment-(1)-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-02052017_signed
Letter of appointment;-02052017
Form MGT-7-090216.OCT
Form AOC-4-290116.OCT
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Form CHG-1-211115.OCT
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-250415.PDF
Optional Attachment 2-250415.PDF
Certificate of Registration of Mortgage-250415.PDF
Optional Attachment 1-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Form CHG-1-250415-ChargeId-10564029.OCT
Certificate of Registration of Mortgage-250415.PDF
Letter of the charge holder-220415.PDF
Form CHG-4-220415.OCT
Memorandum of satisfaction of Charge-220415.PDF