Company Information

CIN
Status
Date of Incorporation
17 March 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
almost 8 years ago
Sayan Bhattacharjee
Sayan Bhattacharjee
Director
almost 15 years ago

Past Directors

Rajesh Singhi
Rajesh Singhi
Director
almost 10 years ago
Narendra Dhannani
Narendra Dhannani
Director
about 12 years ago

Charges

5 Crore
29 March 2011
Allahabad Bank
4 Crore
07 April 2003
State Bank Of Hyderabad Howrah Branch
90 Lak
07 April 2003
State Bank Of Hyderabad Howrah Branch
0
29 March 2011
Allahabad Bank
0
07 April 2003
State Bank Of Hyderabad Howrah Branch
0
29 March 2011
Allahabad Bank
0
07 April 2003
State Bank Of Hyderabad Howrah Branch
0
29 March 2011
Allahabad Bank
0

Documents

Form INC-28-28062022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062022
Form INC-28-31032022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032022
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Notice of resignation;-16012018
Letter of appointment;-16012018
Form DIR-12-030316.OCT
Interest in other entities-030316.PDF
Letter of Appointment-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form DIR-12-140514.OCT
Evidence of cessation-140514.PDF
Form 32-081113.OCT
Form23AC-061113 for the FY ending on-310312.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form66-061113 for the FY ending on-310312.OCT
Form66-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310312.OCT
Form 18-280813.OCT
Form 23-280813.PDF
Optional Attachment 1-280813.PDF
Copy of resolution-280813.PDF
Optional Attachment 2-280813.PDF
Optional Attachment 3-280813.PDF
Form 32-220813.OCT