Company Information

CIN
Status
Date of Incorporation
11 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
5,650,900
Authorised Capital
5,860,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rup Chand Baid
Rup Chand Baid
Additional Director
about 9 years ago
Manju Devi Baid
Manju Devi Baid
Director
about 16 years ago

Past Directors

Pawankumar Bhimraj Kankani
Pawankumar Bhimraj Kankani
Director
about 16 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
almost 20 years ago
Suresh Kumar
Suresh Kumar
Director
almost 28 years ago

Charges

853 Crore
31 December 2014
Andhra Bank
2 Crore
31 December 2014
Andhra Bank
9 Crore
05 September 2013
Oriental Bank Of Commerce
421 Crore
01 May 2013
Andhra Bank
75 Crore
25 March 2013
State Bank Of India
213 Crore
16 March 2013
Oriental Bank Of Commerce
107 Crore
01 September 2012
Andhra Bank
25 Crore
05 September 2013
Oriental Bank Of Commerce
0
01 May 2013
Andhra Bank
0
16 March 2013
Oriental Bank Of Commerce
0
31 December 2014
Andhra Bank
0
25 March 2013
State Bank Of India
0
31 December 2014
Andhra Bank
0
01 September 2012
Andhra Bank
0
05 September 2013
Oriental Bank Of Commerce
0
01 May 2013
Andhra Bank
0
16 March 2013
Oriental Bank Of Commerce
0
31 December 2014
Andhra Bank
0
25 March 2013
State Bank Of India
0
31 December 2014
Andhra Bank
0
01 September 2012
Andhra Bank
0
05 September 2013
Oriental Bank Of Commerce
0
01 May 2013
Andhra Bank
0
16 March 2013
Oriental Bank Of Commerce
0
31 December 2014
Andhra Bank
0
25 March 2013
State Bank Of India
0
31 December 2014
Andhra Bank
0
01 September 2012
Andhra Bank
0

Documents

Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Optional Attachment 1-151215.PDF
Interest in other entities-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Certificate of Registration for Modification of Mortgage-140315.PDF
Certificate of Registration for Modification of Mortgage-140315.PDF
Form CHG-1-170315.OCT
Certificate of Registration for Modification of Mortgage-140315.PDF
Form MGT-14-140315.OCT
Instrument of creation or modification of charge-140315.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Copy of resolution-110315.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Form CHG-1-070215-ChargeId-10450908.OCT
Certificate of Registration for Modification of Mortgage-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form MGT-14-300115.OCT
Optional Attachment 3-290115.PDF
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Optional Attachment 4-290115.PDF
Instrument of creation or modification of charge-230115.PDF
Certificate of Registration of Mortgage-230115.PDF