Company Information

CIN
Status
Date of Incorporation
13 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
53,440,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswanath Mondal .
Biswanath Mondal .
Director/Designated Partner
almost 9 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director
over 25 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
over 9 years ago
Harsh Agarwal
Harsh Agarwal
Director
over 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 12 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 12 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
over 15 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 20 years ago

Charges

184 Crore
19 October 2012
State Bank Of India
70 Crore
01 March 2012
Bank Of Baroda
23 Crore
01 December 2009
State Bank Of India
36 Crore
25 November 2009
State Bank Of India
53 Crore
17 May 2005
United Bank Of India
9 Crore
19 October 2012
State Bank Of India
0
01 December 2009
State Bank Of India
0
25 November 2009
State Bank Of India
0
17 May 2005
United Bank Of India
0
01 March 2012
Bank Of Baroda
0
19 October 2012
State Bank Of India
0
01 December 2009
State Bank Of India
0
25 November 2009
State Bank Of India
0
17 May 2005
United Bank Of India
0
01 March 2012
Bank Of Baroda
0

Documents

Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Letter of appointment;-02052017
Form DIR-11-030316.OCT
Form INC-22-010915.OCT
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Letter of Appointment-250615.PDF
Interest in other entities-250615.PDF
Evidence of cessation-250615.PDF
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
XBRL document in respect of balance sheet 23-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-210814 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-290714.OCT
Form 23AC XBRL-240714-230714 for the FY ending on-310313.OCT
Form PAS-3-200714.OCT
Resltn passed by the BOD-190714.PDF
List of allottees-190714.PDF
Form SH-7-160714.PDF
MoA - Memorandum of Association-160714.PDF
Copy of the resolution for alteration of capital-160714.PDF
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF