Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
66,725,000
Authorised Capital
100,000,000

Directors

Ishwar Singh
Ishwar Singh
Director
about 15 years ago
Nirmal Robert Banerjea
Nirmal Robert Banerjea
Director
about 20 years ago
Ashis Kumar Moitra
Ashis Kumar Moitra
Director
over 21 years ago
Aloke Kumar Banerjea
Aloke Kumar Banerjea
Director
almost 32 years ago

Past Directors

Arun Lal Ganguly
Arun Lal Ganguly
Managing Director
about 17 years ago
Maya Caroline Banerjea
Maya Caroline Banerjea
Additional Director
about 19 years ago
Kamalendu Nath Sanyal
Kamalendu Nath Sanyal
Director
almost 27 years ago
Hirendra Chandra Datta
Hirendra Chandra Datta
Director
almost 27 years ago

Charges

10 Crore
17 February 2006
State Bank Of India
8 Crore
19 June 2003
State Bank Of India
1 Crore
31 March 1999
State Bank Of India
1 Crore
31 March 1999
State Bank Of India
0
19 June 2003
State Bank Of India
0
17 February 2006
State Bank Of India
0
31 March 1999
State Bank Of India
0
19 June 2003
State Bank Of India
0
17 February 2006
State Bank Of India
0

Documents

Evidence of cessation;-05082016
Form DIR-12-05082016_signed
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-311215.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Form MGT-7-111215.OCT
Form ADT-1-041215.OCT
Form DIR-11-200215.OCT
XBRL document in respect of balance sheet 23-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
Form 23AC XBRL-241014-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form MGT-14-170614.PDF
Optional Attachment 3-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF
XBRL document in respect of balance sheet 19-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-221213-191213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-281113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101013-140113 for the FY ending on-310312.OCT
Form 2-090513.OCT
List of allottees-090513.PDF