Company Information
CIN
Status
Date of Incorporation
28 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
15,879,741
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gopal Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Lachhuman Gurung
Director/Designated Partner
about 1 year ago
about 1 year ago
Philip George Ittyerah
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Naresh Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Subhendu Bhattacherjee
Additional Director
over 15 years ago
over 15 years ago
Raj Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Anna Ittyerah
Director
almost 31 years ago
almost 31 years ago
Charges
03 March 2000
Industrial Development Bank Of India
1 Crore
03 August 1998
Industrial Development Bank Of India
45 Lak
27 March 1998
Industrial Development Bank Of India
94 Lak
20 February 1998
State Bank Of India
1 Crore
07 October 1997
State Bank Of India
1 Crore
27 April 1995
Industrial Development Bank Of India
3 Crore
03 August 1998
Industrial Development Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
03 March 2000
Industrial Development Bank Of India
0
20 February 1998
State Bank Of India
0
27 March 1998
Industrial Development Bank Of India
0
07 October 1997
State Bank Of India
0
03 August 1998
Industrial Development Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
03 March 2000
Industrial Development Bank Of India
0
20 February 1998
State Bank Of India
0
27 March 1998
Industrial Development Bank Of India
0
07 October 1997
State Bank Of India
0
03 August 1998
Industrial Development Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
03 March 2000
Industrial Development Bank Of India
0
20 February 1998
State Bank Of India
0
27 March 1998
Industrial Development Bank Of India
0
07 October 1997
State Bank Of India
0
03 August 1998
Industrial Development Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
03 March 2000
Industrial Development Bank Of India
0
20 February 1998
State Bank Of India
0
27 March 1998
Industrial Development Bank Of India
0
07 October 1997
State Bank Of India
0
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-30032018_signed
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-01032018