Company Information
CIN
Status
Date of Incorporation
22 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
35,267,000
Authorised Capital
51,000,000
Directors
Pradyuman Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jawahar Lal Maheshwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajendra Kumar Damani
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Sushil Kumar Dwarkani
Director
over 32 years ago
over 32 years ago
Charges
27 February 1997
Industrial Development Bank Of India
7 Crore
27 February 1997
Industrial Development Bank Of India
0
27 February 1997
Industrial Development Bank Of India
0
Documents
Form DIR-12-13102020_signed
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Resignation Letter-280115.PDF
Form ADT-3-280115.PDF
Form GNL.2-011214.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-11-120614.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
FormSchV-030413 for the FY ending on-310312.OCT
Form 32-020413.OCT
Evidence of cessation-020413.PDF
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form23AC-260612 for the FY ending on-310311.OCT
Form66-260612 for the FY ending on-310311.OCT
Frm23ACA-260612 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Frm23ACA-291011 for the FY ending on-310310.OCT
Form66-291011 for the FY ending on-310310.OCT
Form23AC-291011 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
