Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,752,000
Authorised Capital
3,500,000

Directors

Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Additional Director
about 9 years ago
Kusum Toshniwal
Kusum Toshniwal
Director
about 22 years ago

Past Directors

Sushila Devi Toshniwal
Sushila Devi Toshniwal
Director
about 22 years ago

Charges

171 Crore
18 December 2017
Union Bank Of India
51 Crore
12 August 2015
Union Bank Of India (lad Bank)
49 Crore
12 February 2015
Union Bank Of India
23 Crore
22 September 2014
Union Bank Of India
2 Crore
15 September 2014
Union Bank Of India
2 Crore
20 June 2013
Ing Vysya Bank Limited
2 Crore
12 February 2010
Corporation Bank
12 Crore
22 January 2010
Oriental Bank Of Commerce
13 Crore
26 February 2007
Union Bank Of India
9 Crore
04 March 2005
Unoin Bank Of India
3 Crore
05 November 2004
United Bank Of India
1 Crore
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0

Documents

Form ADT-3-15122019_signed
Resignation letter-29112019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(3)-26122017
Instrument(s) of creation or modification of charge;-26122017
Particulars of all joint charge holders;-26122017
Form CHG-1-26122017_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Particulars of all joint charge holders;-25092017
Optional Attachment-(1)-25092017
Instrument(s) of creation or modification of charge;-25092017
Form CHG-1-25092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017