Company Information

CIN
Status
Date of Incorporation
23 November 1973
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 August 2016
Paid Up Capital
170,468,000
Authorised Capital
250,000,000

Directors

Charges

131 Crore
07 January 1976
Bank Of Baroda
131 Crore
26 April 2014
Kotak Mahindra Bank Limited
54 Crore
21 December 2005
West Bengal Financial Corporation
8 Crore

Documents

Form MGT-14-06112017_signed
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Letter of the charge holder stating that the amount has been satisfied-02112017
Form CHG-4-02112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171102
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Form AOC-4(XBRL)-10102017_signed
Copy of MGT-8-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(3)-22092017
Optional Attachment-(1)-22092017
Form MGT-7-22092017_signed
Form DIR-12-13092017
Optional Attachment-(1)-13092017
Form MGT-14-11092017_signed
Form MGT-15-11092017_signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Copy of written consent given by auditor-11092017
Copy of resolution passed by the company-11092017
Letter of appointment;-07062017
Evidence of cessation;-07062017
Form DIR-12-07062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017