Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Manoj Mondal
Director
about 30 years ago
about 30 years ago
Dulal Chandra Mondal
Director
about 30 years ago
about 30 years ago
Past Directors
Rina Mondal
Director
about 30 years ago
about 30 years ago
Charges
29 January 2007
Canara Bank
14 Crore
07 April 2001
Bank Of Maharashtra
25 Lak
08 December 1998
Bank Of Maharashtra
1 Crore
20 August 1997
Bank Of Maharashtra
35 Lak
14 December 1996
Bank Of Maharashtra
15 Lak
14 August 1996
Bank Of Maharashtra
30 Lak
11 July 1996
Bank Of Maharashtra
70 Lak
29 January 2007
Canara Bank
0
14 December 1996
Bank Of Maharashtra
0
08 December 1998
Bank Of Maharashtra
0
14 August 1996
Bank Of Maharashtra
0
20 August 1997
Bank Of Maharashtra
0
07 April 2001
Bank Of Maharashtra
0
11 July 1996
Bank Of Maharashtra
0
29 January 2007
Canara Bank
0
14 December 1996
Bank Of Maharashtra
0
08 December 1998
Bank Of Maharashtra
0
14 August 1996
Bank Of Maharashtra
0
20 August 1997
Bank Of Maharashtra
0
07 April 2001
Bank Of Maharashtra
0
11 July 1996
Bank Of Maharashtra
0
Documents
Form e-CODS-12042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Form 66-10042018_signed
Form 23AC-10042018_signed
Form 20B-10042018_signed
Form MGT-14-121016.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
MoA - Memorandum of Association-300714.PDF
Copy of resolution-290714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-230413.OCT
Evidence of cessation-230413.PDF
Form 8-190213.OCT
Certificate of Registration for Modification of Mortgage-190213.PDF
Certificate of Registration for Modification of Mortgage-190213.PDF
