Company Information
CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
44,571,250
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Kumar Mandhani
Director/Designated Partner
about 17 years ago
about 17 years ago
Nirmal Kumar Mandhani
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Baidyanath Paul
Director
over 16 years ago
over 16 years ago
Sundip Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
17 September 2012
India Factoring And Finance Solutions Private Limited
6 Crore
04 March 2011
Tata Capital Limited
7 Lak
21 December 2009
State Bank Of India
29 Crore
05 May 2009
State Bank Of India
68 Crore
18 December 2006
Central Bank Of India
21 Crore
29 April 2005
Central Bank Of India
6 Crore
18 December 2006
Central Bank Of India
0
21 December 2009
State Bank Of India
0
17 September 2012
India Factoring And Finance Solutions Private Limited
0
04 March 2011
Tata Capital Limited
0
29 April 2005
Central Bank Of India
0
05 May 2009
State Bank Of India
0
18 December 2006
Central Bank Of India
0
21 December 2009
State Bank Of India
0
17 September 2012
India Factoring And Finance Solutions Private Limited
0
04 March 2011
Tata Capital Limited
0
29 April 2005
Central Bank Of India
0
05 May 2009
State Bank Of India
0
18 December 2006
Central Bank Of India
0
21 December 2009
State Bank Of India
0
17 September 2012
India Factoring And Finance Solutions Private Limited
0
04 March 2011
Tata Capital Limited
0
29 April 2005
Central Bank Of India
0
05 May 2009
State Bank Of India
0
Documents
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Form DIR-11-16022018_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Form_AOC4-XBRL-DEVI_ISPAT_NATH2012_20161107120151.pdf-07112016
XBRL document in respect of financial statement 30-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-141015.OCT
Form ADT-1-151015.OCT
Copy of resolution-131015.PDF
XBRL document in respect of balance sheet 29-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-040615-290515 for the FY ending on-310314.OCT
Form 23AC XBRL-040615-290515 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314-Revised-2.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
