Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2009
Last Annual Meeting
13 June 2009
Paid Up Capital
1,224,000,000
Authorised Capital
1,250,000,000

Directors

Ashok Kumar Ghosh
Ashok Kumar Ghosh
Director/Designated Partner
over 2 years ago
Rabin Mukhopadhyay
Rabin Mukhopadhyay
Director/Designated Partner
over 2 years ago
Anjan Kumar Bose
Anjan Kumar Bose
Director/Designated Partner
about 17 years ago
Jayasree Chowdhury
Jayasree Chowdhury
Company Secretary
over 17 years ago
Aloke Kumar Chattopadhyay
Aloke Kumar Chattopadhyay
Director/Designated Partner
over 17 years ago
Swapan Kumar Bhowmik
Swapan Kumar Bhowmik
Director/Designated Partner
over 17 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Director/Designated Partner
over 19 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
almost 25 years ago

Past Directors

Durga Shankar Chakrabarti
Durga Shankar Chakrabarti
Additional Director
over 16 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
about 20 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 27 years ago

Documents

Form 21-280910.PDF
Copy of the Court-Company Law Board Order-280910.PDF
Optional Attachment 1-231009.PDF
Form 67 -Addendum--231009 in respect of Form 32-061009.PDF
Form 67 -Addendum--231009 in respect of Form 21-191009.PDF
Optional Attachment 1-211009.PDF
Form 67 -Addendum--211009 in respect of Form 32-061009.PDF
Form 67 -Addendum--211009 in respect of Form 21-191009.PDF
Form 21-191009.PDF
Copy of the Court-Company Law Board Order-191009.PDF
Form 67 -Addendum--191009 in respect of Form 32-061009.PDF
Optional Attachment 1-191009.PDF
Certificate of Registration of Mortgage-141009.PDF
Certificate of Registration of Mortgage-141009.PDF
Certificate of Registration of Mortgage-141009.PDF
Instrument of creation or modification of charge-141009.PDF
Form 8-141009-180909-ChargeId-10178542.PDF
Evidence of cessation-061009.PDF
Form 32-061009-140909.PDF
FormSchV-270709 for the FY ending on-310309.OCT
Optional Attachment 1-070709.PDF
Form 32-070709.PDF
Form 23B-260609.OCT
Frm23ACA-170609 for the FY ending on-310309.OCT
Form23AC-170609 for the FY ending on-310309.OCT
Form 32-160609.PDF
Memorandum of satisfaction of Charge-210309.PDF
Letter of the charge holder-270209.PDF
Form 17-270209-ChargeId-90245522.PDF
Form 25C-131008.PDF