Company Information
CIN
Status
Date of Incorporation
18 September 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2009
Last Annual Meeting
17 September 2009
Paid Up Capital
114,182,000
Authorised Capital
150,000,000
Directors
Krishna Murari Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadenja Krishna Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Padam Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samarendra Nath Roy
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajay Kumar Relan
Nominee Director
about 19 years ago
about 19 years ago
Vasudevan Kotivenkatesan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vijay Dinakar Mohile
Director
almost 30 years ago
almost 30 years ago
Documents
Form 21-250510.PDF
Copy of the Court-Company Law Board Order-250510.PDF
Certificate of Registration for Modification of Mortgage-220410.PDF
Certificate of Registration for Modification of Mortgage-220410.PDF
Certificate of Registration for Modification of Mortgage-220410.PDF
Instrument of creation or modification of charge-220410.PDF
Form 8-220410-260310-ChargeId-90251792.PDF
Certificate of Registration of Mortgage-070110.PDF
Certificate of Registration of Mortgage-070110.PDF
Certificate of Registration of Mortgage-070110.PDF
Instrument of creation or modification of charge-070110.PDF
Form 8-070110-040110-ChargeId-10192195.PDF
Form 23-071209.PDF
Optional Attachment 1-071209.PDF
Copy of resolution-071209.PDF
Form 1INV-041209.PDF
Optional Attachment 1-041209.PDF
FormSchV-161109 for the FY ending on-310309.OCT
Copy-s- of resolution of shareholder-s--251009.PDF
Form 67 -Addendum--251009 in respect of Form 32-031009.PDF
Form 23-041009.PDF
Copy of resolution-041009.PDF
Optional Attachment 1-041009.PDF
Optional Attachment 2-041009.PDF
AoA - Articles of Association-041009.PDF
Frm23ACA-041009 for the FY ending on-310309.OCT
Form23AC-041009 for the FY ending on-310309.OCT
Form 32-031009-170909.PDF
Form 23B-270909.OCT
Certificate of Registration for Modification of Mortgage-260809.PDF
