Company Information
CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Surendra Kumar Bardia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Saroj Devi Kothari
Director/Designated Partner
about 25 years ago
about 25 years ago
Ranjit Singh Kothari
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
10 December 2007
Indian Overseas Bank
170 Crore
28 January 2005
Oriental Bank Of Commerce
77 Crore
28 January 2005
Oriental Bank Of Commerce
0
10 December 2007
Indian Overseas Bank
0
28 January 2005
Oriental Bank Of Commerce
0
10 December 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Statement of subsidiaries as per section 129 ? Form AOC-1-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4 additional attachment-28112016
Optional Attachment 1-241215.PDF
Form MGT-7-251215.OCT
Statement of subsidiaries as per section 129-241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Directors- report as per section 134-3--241215.PDF
Form AOC-4-251215.OCT
Form AOC-4A-241215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
