Company Information
CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
53,787,000
Authorised Capital
53,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Rahas Bihari Panda
Director/Designated Partner
over 11 years ago
over 11 years ago
Neeraj Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Saroj Devi Kothari
Director
about 18 years ago
about 18 years ago
Dhruva Narayan Jha
Director
about 18 years ago
about 18 years ago
Past Directors
Dharmender Verma
Additional Director
about 16 years ago
about 16 years ago
Jagdish Purohit
Director
about 18 years ago
about 18 years ago
Charges
20 January 2014
Indian Overseas Bank
22 Crore
29 June 2013
Uco Bank
75 Crore
29 June 2013
Andhra Bank
41 Crore
26 March 2013
Corporation Bank
30 Crore
15 September 2012
Punjab & Sind Bank
5 Crore
23 May 2012
Bank Of India (lead Bank)
1,335 Crore
21 April 2012
Punjab & Sind Bank
129 Crore
14 November 2011
Oriental Bank Of Commerce
75 Crore
05 August 2011
Dena Bank
9 Crore
21 January 2011
State Bank Of Patiala
50 Crore
15 September 2010
Bank Of India
4 Crore
13 September 2010
Bank Of India
3 Crore
25 February 2010
Bank Of India (lead Bank)
320 Crore
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
29 June 2013
Andhra Bank
0
21 January 2011
State Bank Of Patiala
0
13 September 2010
Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
20 January 2014
Indian Overseas Bank
0
29 June 2013
Uco Bank
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
15 September 2010
Bank Of India
0
25 February 2010
Bank Of India (lead Bank)
0
21 April 2012
Punjab & Sind Bank
0
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
29 June 2013
Andhra Bank
0
21 January 2011
State Bank Of Patiala
0
13 September 2010
Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
20 January 2014
Indian Overseas Bank
0
29 June 2013
Uco Bank
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
15 September 2010
Bank Of India
0
25 February 2010
Bank Of India (lead Bank)
0
21 April 2012
Punjab & Sind Bank
0
Documents
Form DIR-11-310115.OCT
Form 8-270214.OCT
Certificate of Registration of Mortgage-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Instrument of creation or modification of charge-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Form 32-240214.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Form 8-190813.OCT
Certificate of Registration of Mortgage-180813.PDF
Certificate of Registration of Mortgage-180813.PDF
Instrument of creation or modification of charge-180813.PDF
Certificate of Registration of Mortgage-180813.PDF
Certificate of Registration of Mortgage-270713.PDF
Certificate of Registration of Mortgage-270713.PDF
Instrument of creation or modification of charge-270713.PDF
Optional Attachment 1-270713.PDF
Form 8-270713.OCT
Certificate of Registration of Mortgage-270713.PDF
Form 23-020513.PDF
Optional Attachment 2-020513.PDF
Optional Attachment 1-020513.PDF
Copy of resolution-020513.PDF
Optional Attachment 3-020513.PDF
Form 8-090413.OCT
Certificate of Registration of Mortgage-080413.PDF
Instrument of creation or modification of charge-080413.PDF
Certificate of Registration of Mortgage-080413.PDF
