Company Information
CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,138,750
Authorised Capital
10,000,000
Directors
Rajeev Bhandari
Director
about 11 years ago
about 11 years ago
Birdh Raj Bhandari
Director
over 32 years ago
over 32 years ago
Past Directors
Arun Kumar Singhania
Director
over 28 years ago
over 28 years ago
Kamal Bhandari
Director
over 32 years ago
over 32 years ago
Charges
16 July 2008
State Bank Of India
8 Crore
16 July 2008
State Bank Of India
0
16 July 2008
State Bank Of India
0
16 July 2008
State Bank Of India
0
Documents
DEB_P26486985_NGCNARENDRA_20161107170513.xlsx
BRGK_P26486985_NGCNARENDRA_20161107170457.xlsx
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form DIR-12-120116.OCT
Optional Attachment 1-120116.PDF
Interest in other entities-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Letter of Appointment-120116.PDF
Form MGT-7-301115.OCT
Form AOC-4-191115.OCT
Form ADT-1-121015.OCT
Form CHG-4-290415.OCT
Memorandum of satisfaction of Charge-280415.PDF
Letter of the charge holder-280415.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Evidence of cessation-211014.PDF
Interest in other entities-211014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
