Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rail Locomotives: Rail Locomotives Powered
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
28,312,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jignesh Shethia
Director
almost 15 years ago
almost 15 years ago
Swapna Ghosh
Director
almost 18 years ago
almost 18 years ago
Sakti Adhikari
Director
almost 18 years ago
almost 18 years ago
Basant Saha
Director
almost 18 years ago
almost 18 years ago
Charges
30 October 2012
State Bank Of India
89 Crore
19 March 2008
State Bank Of India
9 Crore
19 March 2008
State Bank Of India
0
30 October 2012
State Bank Of India
0
19 March 2008
State Bank Of India
0
30 October 2012
State Bank Of India
0
19 March 2008
State Bank Of India
0
30 October 2012
State Bank Of India
0
Documents
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-290116.OCT
Form MGT-7-311215.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form66-081113 for the FY ending on-310313.OCT
Form23AC-150113 for the FY ending on-310312.OCT
FormSchV-140113 for the FY ending on-310312.OCT
Form66-140113 for the FY ending on-310312.OCT
Form 8-191212.OCT
Certificate of Registration of Mortgage-231112.PDF
Certificate of Registration of Mortgage-231112.PDF
Instrument of creation or modification of charge-231112.PDF
Certificate of Registration of Mortgage-231112.PDF
Letter of the charge holder-120312.PDF
Optional Attachment 1-120312.PDF
Form 17-130312-ChargeId-10096657.OCT
Memorandum of satisfaction of Charge-120312.PDF