Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,842,000
Authorised Capital
27,500,000

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
almost 8 years ago
Raghav Banka
Raghav Banka
Director
over 12 years ago
Nawal Kishore Banka
Nawal Kishore Banka
Director
over 23 years ago

Past Directors

Kamalesh Jain
Kamalesh Jain
Director
over 11 years ago

Charges

67 Crore
19 September 2012
State Bank Of India
25 Crore
09 March 2009
State Bank Of India
21 Crore
09 March 2009
State Bank Of India
21 Crore
09 March 2009
State Bank Of India
0
19 September 2012
State Bank Of India
0
09 March 2009
State Bank Of India
0
09 March 2009
State Bank Of India
0
19 September 2012
State Bank Of India
0
09 March 2009
State Bank Of India
0
09 March 2009
State Bank Of India
0
19 September 2012
State Bank Of India
0
09 March 2009
State Bank Of India
0
09 March 2009
State Bank Of India
0
19 September 2012
State Bank Of India
0
09 March 2009
State Bank Of India
0
09 March 2009
State Bank Of India
0
19 September 2012
State Bank Of India
0
09 March 2009
State Bank Of India
0

Documents

Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Acknowledgement received from company-05012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Letter of appointment;-01012018
Form DIR-12-01012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form MGT-7-221215.OCT
Form AOC-4-191215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-300914.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form MGT-14-021014.OCT
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Interest in other entities-200914.PDF
Letter of Appointment-200914.PDF
Declaration by the first director-200914.PDF
Evidence of cessation-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
MoA - Memorandum of Association-180914.PDF
Copy of resolution-180914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form66-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT