Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
232,130,000
Authorised Capital
250,000,000
Directors
Hemanta Kumar Nath
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gouri Shankar Sharma
Director
about 11 years ago
about 11 years ago
Shailen Agarwal
Director
over 13 years ago
over 13 years ago
Naresh Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Shwet Agarwal
Director
almost 28 years ago
almost 28 years ago
Suresh Agarwal
Director
almost 28 years ago
almost 28 years ago
Trilok Chand Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
05 August 2013
State Bank Of India
13 Crore
22 May 2013
Central Bank Of India
112 Crore
26 March 2013
State Bank Of India
30 Crore
22 February 2013
Punjab National Bank
14 Crore
04 December 2012
State Bank Of India
42 Crore
27 July 2012
State Bank Of India (lead Bank)
117 Crore
01 January 2009
State Bank Of India
15 Crore
09 July 2004
State Bank Of India
10 Crore
30 October 2000
State Bank Of India
38 Crore
04 December 1998
State Bank Of India
1 Crore
14 February 1995
State Bank Of India
10 Crore
27 May 1994
State Bank Of India
3 Crore
22 May 2013
Others
0
30 October 2000
State Bank Of India
0
22 February 2013
Punjab National Bank
0
27 May 1994
State Bank Of India
0
26 March 2013
State Bank Of India
0
09 July 2004
State Bank Of India
0
01 January 2009
State Bank Of India
0
04 December 1998
State Bank Of India
0
14 February 1995
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
04 December 2012
State Bank Of India
0
05 August 2013
State Bank Of India
0
22 May 2013
Others
0
30 October 2000
State Bank Of India
0
22 February 2013
Punjab National Bank
0
27 May 1994
State Bank Of India
0
26 March 2013
State Bank Of India
0
09 July 2004
State Bank Of India
0
01 January 2009
State Bank Of India
0
04 December 1998
State Bank Of India
0
14 February 1995
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
04 December 2012
State Bank Of India
0
05 August 2013
State Bank Of India
0
22 May 2013
Others
0
30 October 2000
State Bank Of India
0
22 February 2013
Punjab National Bank
0
27 May 1994
State Bank Of India
0
26 March 2013
State Bank Of India
0
09 July 2004
State Bank Of India
0
01 January 2009
State Bank Of India
0
04 December 1998
State Bank Of India
0
14 February 1995
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
04 December 2012
State Bank Of India
0
05 August 2013
State Bank Of India
0
Documents
Form AOC-4(XBRL)-25072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form INC-22-31072017_signed
Copies of the utility bills as mentioned above (not older than two months)-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Notice of resignation filed with the company-02042017
Optional Attachment-(1)-02042017
Notice of resignation;-02042017
Acknowledgement received from company-02042017
Evidence of cessation;-02042017
Proof of dispatch-02042017
Letter of appointment;-02042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042017
Form DIR-12-02042017_signed
Form DIR-11-02042017_signed
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_of_BRIL_15-16_Signed_BIHAR001_20161128132444.pdf-28112016
Form DIR-12-04082016_signed
Optional Attachment-(1)-04082016
Evidence of cessation;-04082016
Notice of resignation;-04082016
Optional Attachment-(3)-30062016
Optional Attachment-(2)-30062016
Form CHG-1-30062016_signed
Optional Attachment-(1)-30062016
Optional Attachment-(4)-30062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160630
