Company Information
CIN
Status
Date of Incorporation
28 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Chandra Biswas
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mina Roy
Director/Designated Partner
over 18 years ago
over 18 years ago
Yash Pal Mehra
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
26 December 2003
Allahabad Bank Kolkata Main Branch
9 Crore
05 November 1999
Dena Bank
15 Crore
26 December 2003
Allahabad Bank Kolkata Main Branch
0
05 November 1999
Dena Bank
0
26 December 2003
Allahabad Bank Kolkata Main Branch
0
05 November 1999
Dena Bank
0
26 December 2003
Allahabad Bank Kolkata Main Branch
0
05 November 1999
Dena Bank
0
Documents
Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Optional Attachment-(1)-20032018
Form ADT-1-06052017_signed
Optional Attachment-(1)-06052017
Copy of the intimation sent by company-06052017
Copy of written consent given by auditor-06052017
Form ADT-3-03032017-signed
Resignation letter-02032017
Form INC-22-210116.OCT
Optional Attachment 1-210116.PDF
FormSchV-050815 for the FY ending on-310314.OCT
Form CHG-1-150515.OCT
Certificate of Registration for Modification of Mortgage-140515.PDF
Optional Attachment 1-140515.PDF
Instrument of creation or modification of charge-140515.PDF
Certificate of Registration for Modification of Mortgage-140515.PDF
Certificate of Registration for Modification of Mortgage-140515.PDF
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Form DIR-12-080415.OCT
Optional Attachment 1-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF