Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,846,750
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director
about 10 years ago
Anjan Ray
Anjan Ray
Director
over 19 years ago

Past Directors

Amit Ray
Amit Ray
Director
about 18 years ago

Charges

238 Crore
14 March 2014
State Bank Of India
174 Crore
22 July 2008
State Bank Of India
64 Crore
29 January 2014
Indian Overseas Bank
10 Crore
11 October 2007
Union Bank Of India
2 Crore
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-010315.OCT
Evidence of cessation-010315.PDF
Declaration of the appointee Director- in Form DIR-2-010315.PDF
XBRL document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161114-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-240714.PDF
Resltn passed by the BOD-240714.PDF
List of allottees-240714.PDF
Form SH-7-210714.PDF
Copy of the resolution for alteration of capital-210714.PDF
MoA - Memorandum of Association-210714.PDF
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF
Certificate of Registration of Mortgage-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Optional Attachment 1-180614.PDF
Form CHG-1-190614.OCT
List of past and present members-180614.PDF