Company Information
CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
67,975,000
Authorised Capital
76,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Awatar Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Manish Jain
Additional Director
about 11 years ago
about 11 years ago
Vinita Jain
Director
over 12 years ago
over 12 years ago
Sanjay Patni
Additional Director
over 12 years ago
over 12 years ago
Virendra Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Ajit Kumar Patni
Director
almost 13 years ago
almost 13 years ago
Shankar Kumar Sharma
Director
over 13 years ago
over 13 years ago
Piush Agarwal
Additional Director
over 13 years ago
over 13 years ago
Santoshi Kedia
Additional Director
over 13 years ago
over 13 years ago
Keshar Deo Agarwal
Director
almost 14 years ago
almost 14 years ago
Narendra Choudhary .
Director
almost 14 years ago
almost 14 years ago
Sushil Singh
Director
about 16 years ago
about 16 years ago
Binit Kedia
Director
over 17 years ago
over 17 years ago
Binod Kumar Kedia
Director
over 17 years ago
over 17 years ago
Avishek Agarwal
Director
over 17 years ago
over 17 years ago
Sourav Kedia
Director
over 18 years ago
over 18 years ago
Vikash Agarwal
Director
over 18 years ago
over 18 years ago
Pramod Kumar Agarwala
Director
over 18 years ago
over 18 years ago
Charges
14 March 2013
Oriental Bank Of Commerce
5 Crore
20 September 2012
Bank Of Baroda
11 Crore
24 September 2009
West Bengal Financial Corporation
18 Crore
08 October 2013
Bank Of Baroda
2 Crore
03 August 2010
Bank Of India
7 Crore
20 September 2012
Bank Of Baroda
0
03 August 2010
Bank Of India
0
08 October 2013
Bank Of Baroda
0
14 March 2013
Oriental Bank Of Commerce
0
24 September 2009
West Bengal Financial Corporation
0
20 September 2012
Bank Of Baroda
0
03 August 2010
Bank Of India
0
08 October 2013
Bank Of Baroda
0
14 March 2013
Oriental Bank Of Commerce
0
24 September 2009
West Bengal Financial Corporation
0
20 September 2012
Bank Of Baroda
0
03 August 2010
Bank Of India
0
08 October 2013
Bank Of Baroda
0
14 March 2013
Oriental Bank Of Commerce
0
24 September 2009
West Bengal Financial Corporation
0
Documents
XBRL document in respect of balance sheet 31-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020915-310815 for the FY ending on-310314.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form DIR-11-070315.OCT
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Form DIR-11-180215.OCT
Form66-031214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-161014.PDF
Form PAS-3-141014.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
List of allottees-050814.PDF
Resltn passed by the BOD-050814.PDF
Form 2-310314.OCT
Resltn passed by the BOD-310314.PDF
List of allottees-310314.PDF
Letter of the charge holder-010314.PDF
Form 17-010314-ChargeId-10458884.OCT
Memorandum of satisfaction of Charge-010314.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF
Instrument of creation or modification of charge-050214.PDF
Optional Attachment 1-050214.PDF
Form 8-050214-ChargeId-10182791.OCT
Certificate of Registration for Modification of Mortgage-050214.PDF