Company Information
CIN
Status
Date of Incorporation
11 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,607,500
Authorised Capital
3,000,000
Directors
Gopal Roy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tapas Chakraborty
Director/Designated Partner
about 10 years ago
about 10 years ago
Vicky Kumar Modi
Director
about 10 years ago
about 10 years ago
Past Directors
Nawal Kishore Kedia
Director
about 13 years ago
about 13 years ago
Surendra Kumar Khaitan
Director
about 14 years ago
about 14 years ago
Chhedilal Sinha
Additional Director
over 14 years ago
over 14 years ago
Rajiv Chamaria
Director
over 26 years ago
over 26 years ago
Shyam Sunder Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
19 August 2008
Uco Bank (lead Bank)
70 Crore
18 March 2005
Uco Bank
30 Crore
18 March 2005
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
18 March 2005
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
18 March 2005
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form ADT-1-08122020_signed
Form ADT-3-08122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Resignation letter-05122020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form MGT-14-21092018_signed
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(2)-24082018
Form MGT-14-17052018_signed
Optional Attachment-(1)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(2)-14052018
Form AOC-4-20022017_signed
Directors report as per section 134(3)-18022017
Optional Attachment-(1)-18022017
Form MGT-7-18022017_signed
