Company Information
CIN
Status
Date of Incorporation
06 November 1986
State / ROC
Kolkata /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
47,429,500
Authorised Capital
50,000,000
Directors
Charges
06 December 2012
Punjab National Bank
2 Crore
28 July 2008
State Bank Of India
30 Crore
16 April 2007
Punjab National Bank
20 Crore
Documents
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-04102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Form DPT-3-01052020-signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-28062019
Form CHG-4-21052019_signed
Form ADT-1-19052019_signed
Form ADT-3-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
