Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,709,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Singh
Om Prakash Singh
Director
about 1 year ago
Parmatma Prasad
Parmatma Prasad
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Kumar Dadhich
Manoj Kumar Dadhich
Director
over 8 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 17 years ago
Manoj Agarwal Kumar
Manoj Agarwal Kumar
Director
about 19 years ago

Charges

1,334 Crore
10 February 2016
Indian Overseas Bank
53 Crore
03 February 2016
Punjab National Bank
36 Crore
07 January 2016
Bank Of Baroda
1 Crore
19 November 2015
Bank Of Baroda
82 Crore
30 April 2014
Sbicap Trustee Company Limited
77 Crore
07 April 2014
Sbicap Trustee Company Limited
389 Crore
28 December 2013
Punjab National Bank
32 Crore
29 June 2012
Oriental Bank Of Commerce
25 Crore
29 September 2011
Punjab National Bank
3 Crore
19 July 2011
Punjab National Bank
1 Crore
11 February 2011
Bank Of Baroda (leader)
389 Crore
26 April 2010
Andhra Bank
10 Crore
24 November 2009
Punjab National Bank
77 Crore
19 October 2009
Indian Overseas Bank
13 Crore
09 October 2009
Indian Overseas Bank
7 Crore
04 May 2009
Union Bank Of India
15 Crore
14 October 2008
Oriental Bank Of Commerce
24 Crore
05 September 2008
Punjab National Bank ( Lead Banker)
48 Crore
15 November 2007
Oriental Bank Of Commerce
10 Crore
13 October 2003
Bank Of Baroda
28 Crore
06 April 2001
Bank Of Baroda
7 Crore
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 June 2012
Others
0
14 October 2008
Oriental Bank Of Commerce
0
09 October 2009
Indian Overseas Bank
0
19 October 2009
Indian Overseas Bank
0
24 November 2009
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
04 May 2009
Union Bank Of India
0
13 October 2003
Bank Of Baroda
0
15 November 2007
Oriental Bank Of Commerce
0
05 September 2008
Punjab National Bank ( Lead Banker)
0
06 April 2001
Bank Of Baroda
0
28 December 2013
Punjab National Bank
0
30 April 2014
Sbicap Trustee Company Limited
0
19 November 2015
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
10 February 2016
Indian Overseas Bank
0
26 April 2010
Andhra Bank
0
03 February 2016
Punjab National Bank
0
11 February 2011
Others
0
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 June 2012
Others
0
14 October 2008
Oriental Bank Of Commerce
0
09 October 2009
Indian Overseas Bank
0
19 October 2009
Indian Overseas Bank
0
24 November 2009
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
04 May 2009
Union Bank Of India
0
13 October 2003
Bank Of Baroda
0
15 November 2007
Oriental Bank Of Commerce
0
05 September 2008
Punjab National Bank ( Lead Banker)
0
06 April 2001
Bank Of Baroda
0
28 December 2013
Punjab National Bank
0
30 April 2014
Sbicap Trustee Company Limited
0
19 November 2015
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
10 February 2016
Indian Overseas Bank
0
26 April 2010
Andhra Bank
0
03 February 2016
Punjab National Bank
0
11 February 2011
Others
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24092019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-04032019
Acknowledgement received from company-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-11-04032019_signed
Proof of dispatch-04032019
Optional Attachment-(2)-04032019
Notice of resignation filed with the company-04032019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed