Company Information
CIN
Status
Date of Incorporation
14 October 1976
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
222,137,400
Authorised Capital
222,250,000
Directors
Saibal Banerjee
Director
over 8 years ago
over 8 years ago
Puran Mal Agrawal
Director
over 14 years ago
over 14 years ago
Charges
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
1,320 Crore
31 May 2014
State Bank Of Bikaner And Jaipur
4 Crore
27 March 2014
State Bank Of Mysore
33 Crore
19 March 2014
Indian Overseas Bank
36 Crore
17 October 2013
State Bank Of India
425 Crore
16 July 2013
State Bank Of Bikaner And Jaipur
16 Crore
08 July 2013
State Bank Of India
394 Crore
19 April 2013
Uco Bank & Other Member Banks
150 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
05 November 2012
Central Bank Of India
25 Crore
02 November 2012
Oriental Bank Of Commerce
143 Crore
06 October 2012
State Bank Of India
157 Crore
Documents
Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-30082020_signed
Resignation letter-26082020
Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Optional Attachment-(1)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Particulars of all joint charge holders;-19032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
