Company Information

CIN
Status
Date of Incorporation
17 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,308,750
Authorised Capital
30,000,000

Directors

Shyam Bihari Pathak
Shyam Bihari Pathak
Director/Designated Partner
almost 8 years ago
Manoj Kumar Bohra
Manoj Kumar Bohra
Director/Designated Partner
about 25 years ago
Om Prakash Bohra
Om Prakash Bohra
Director/Designated Partner
over 43 years ago

Past Directors

Bikash Bohra
Bikash Bohra
Director
about 25 years ago

Charges

92 Lak
05 January 2008
Icici Bank Limited
27 Lak
05 November 2007
Allahabad Bank
65 Lak
05 January 2008
Icici Bank Limited
0
05 November 2007
Allahabad Bank
0
05 January 2008
Icici Bank Limited
0
05 November 2007
Allahabad Bank
0

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Acknowledgement received from company-23032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form DIR-12-06032018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Frm23ACA-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form PAS-3-180714.OCT
Resltn passed by the BOD-150714.PDF
List of allottees-150714.PDF
Form PAS-3-260614.OCT
Resltn passed by the BOD-260614.PDF
List of allottees-260614.PDF
Form23AC-141113 for the FY ending on-310311.OCT
Frm23ACA-141113 for the FY ending on-310311.OCT
Form23AC-121113 for the FY ending on-310312.OCT