Company Information

CIN
Status
Date of Incorporation
25 October 1932
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
615,102,475
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Baisali Ghoshal
Baisali Ghoshal
Director/Designated Partner
about 9 years ago
Soumitra Ghose
Soumitra Ghose
Director/Designated Partner
over 10 years ago

Past Directors

Dipak Das
Dipak Das
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago
Parkash Singh
Parkash Singh
Additional Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 14 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Director
over 15 years ago
Sreekanta Banerjee
Sreekanta Banerjee
Whole Time Director
almost 16 years ago
Ravindra Gupta
Ravindra Gupta
Director
about 16 years ago
Arvind Nanda
Arvind Nanda
Whole Time Director
over 16 years ago
Shashi Kumar .
Shashi Kumar .
Director
about 17 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Nominee Director
about 17 years ago
Priyadarshan Roy
Priyadarshan Roy
Whole Time Director
over 18 years ago
Tarun Gandhi
Tarun Gandhi
Director
over 18 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
over 21 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
over 21 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director
over 21 years ago
Ambuj Kumar Jain
Ambuj Kumar Jain
Director
over 29 years ago

Charges

296 Crore
01 December 2009
Edelweiss Asset Reconstruction Company Limited
108 Crore
18 September 2008
Bank Of India
13 Crore
19 May 2008
United Bank Of India
143 Crore
29 June 2004
Edelweiss Asset Reconstruction Company Limited
30 Crore
06 May 2008
State Bank Of India
45 Crore
08 October 2009
State Bank Of India
75 Crore
19 May 2008
United Bank Of India
0
29 June 2004
Edelweiss Asset Reconstruction Company Limited
0
01 December 2009
Edelweiss Asset Reconstruction Company Limited
0
18 September 2008
Bank Of India
0
06 May 2008
State Bank Of India
0
08 October 2009
State Bank Of India
0
19 May 2008
United Bank Of India
0
29 June 2004
Edelweiss Asset Reconstruction Company Limited
0
01 December 2009
Edelweiss Asset Reconstruction Company Limited
0
18 September 2008
Bank Of India
0
06 May 2008
State Bank Of India
0
08 October 2009
State Bank Of India
0

Documents

Letter of appointment;-04102016
Notice of resignation;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Interest in other entities;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form5 INV-230216.OCT
Certificate of Registration for Modification of Mortgage-100216.PDF
Certificate of Registration for Modification of Mortgage-100216.PDF
Certificate of Registration for Modification of Mortgage-100216.PDF
Form MGT-7-220216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Optional Attachment 1-120216.PDF
Form CHG-1-120216-240915-ChargeId-80023527.PDF
Form DIR-11-110216.OCT
Instrument of creation or modification of charge-100216.PDF
Form CHG-1-100216-240915-ChargeId-10105738.PDF
List of past and present members-100216.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Optional Attachment 1-290116.PDF
Approval letter of extension of financial year or AGM-290116.PDF
Form AOC-4 XBRL-290116.PDF
Form DIR-11-200116.OCT
Form MGT-15-190116.OCT
Form ADT-1-110116.OCT
Optional Attachment 2-040116.PDF
Optional Attachment 1-040116.PDF