Company Information
CIN
Status
Date of Incorporation
18 March 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Raaj Bardhan Jayaswal
Director
almost 49 years ago
almost 49 years ago
Past Directors
Kunal Bardhan Jayaswal
Director
over 51 years ago
over 51 years ago
Charges
11 November 2003
State Bank Of India
1 Crore
17 July 1992
Icici Bank Ltd.
95 Lak
25 April 1989
Bank Of Madura Ltd.
75 Lak
17 July 1992
Icici Bank Ltd.
0
25 April 1989
Bank Of Madura Ltd.
0
11 November 2003
State Bank Of India
0
17 July 1992
Icici Bank Ltd.
0
25 April 1989
Bank Of Madura Ltd.
0
11 November 2003
State Bank Of India
0
Documents
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Acknowledgement received from company-06032018
Form DIR-12-230814.OCT
Letter of Appointment-190814.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form66-130411 for the FY ending on-310310-Revised-1.OCT
Form23AC-130411 for the FY ending on-310310-Revised-1.OCT
Form23AC-130411 for the FY ending on-310309-Revised-1.OCT
Form66-120411 for the FY ending on-310309-Revised-1.OCT
Form23AC-110411 for the FY ending on-310308-Revised-1.OCT
Form 18-050311-010211.PDF
Form 23-050311.PDF
Copy of resolution-050311.PDF
Optional Attachment 1-050311.PDF
