Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
15 September 2012
Paid Up Capital
20,002,000
Authorised Capital
20,500,000

Directors

Birendra Kumar Jalan
Birendra Kumar Jalan
Director
almost 2 years ago
Shashi Prabha Jalan
Shashi Prabha Jalan
Director
over 2 years ago
Manoj Bose
Manoj Bose
Director
about 15 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
almost 32 years ago

Past Directors

Niraj Bhuwania
Niraj Bhuwania
Additional Director
almost 15 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 30 years ago

Documents

Form CHG-4-021215.OCT
Letter of the charge holder-011215.PDF
Memorandum of satisfaction of Charge-011215.PDF
Details of shareholders-150114.PDF
Certificate of Registration of Mortgage-181113.PDF
Certificate of Registration of Mortgage-181113.PDF
Instrument of creation or modification of charge-181113.PDF
Form 8-191113.OCT
Certificate of Registration of Mortgage-181113.PDF
Certificate of Registration for Modification of Mortgage-231013.PDF
Optional Attachment 1-231013.PDF
Instrument of creation or modification of charge-231013.PDF
Certificate of Registration for Modification of Mortgage-231013.PDF
Form 8-231013.OCT
Certificate of Registration for Modification of Mortgage-231013.PDF
Certificate of Registration of Mortgage-060613.PDF
Instrument of creation or modification of charge-060613.PDF
Optional Attachment 1-060613.PDF
Certificate of Registration of Mortgage-060613.PDF
Form 8-060613.OCT
Certificate of Registration of Mortgage-060613.PDF
Form 21-280513.PDF
Copy of the Court-Company Law Board Order-280513.PDF
Form 67 -Addendum--230213 in respect of Form 21-200213.PDF
Form 23B for period 010412 to 310313-170912.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Form66-220912 for the FY ending on-310312.OCT
FormSchV-190912 for the FY ending on-310312.OCT
Form 32-060412.OCT
Evidence of cessation-050412.PDF