Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
25,630,000
Authorised Capital
30,000,000

Directors

Pradip Biswas
Pradip Biswas
Director
over 9 years ago
Shambhu Nath Banik
Shambhu Nath Banik
Director
about 11 years ago

Past Directors

Shubhankar Bajpai
Shubhankar Bajpai
Director
over 10 years ago
Bosu Ranjan
Bosu Ranjan
Director
over 11 years ago
Rabindra Nath Das
Rabindra Nath Das
Director
over 11 years ago
Hardwari Lal Sharma
Hardwari Lal Sharma
Additional Director
about 12 years ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director
over 18 years ago

Charges

43 Crore
31 August 2009
State Bank Of India
18 Crore
05 May 2008
State Bank Of India
24 Crore
31 August 2009
State Bank Of India
0
05 May 2008
State Bank Of India
0
31 August 2009
State Bank Of India
0
05 May 2008
State Bank Of India
0
31 August 2009
State Bank Of India
0
05 May 2008
State Bank Of India
0

Documents

Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form ADT-1-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Copy of the intimation sent by company-17052017
Copy of resolution passed by the company-17052017
Copy of written consent given by auditor-17052017
Evidence of cessation;-24052016
Form DIR-12-24052016_signed
Letter of appointment;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Notice of resignation;-24052016
Form DIR-11-101115.OCT
Form DIR-12-091115.OCT
Form INC-22-091115.OCT
Form MGT-14-091115.OCT
Copy of resolution-091115.PDF
Evidence of cessation-091115.PDF
Form DIR-12-230515.OCT
Declaration by the first director-230515.PDF
Letter of Appointment-230515.PDF
Evidence of cessation-230515.PDF
Interest in other entities-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
-171214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT