Company Information
CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
39,742,000
Authorised Capital
60,000,000
Directors
Sanat Karmakar
Additional Director
about 10 years ago
about 10 years ago
Manoj Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Dharmendra Kumar Jain
Director
over 17 years ago
over 17 years ago
Daljit Singh Chhabra
Director
over 19 years ago
over 19 years ago
Past Directors
Rama Shankar Singh
Additional Director
about 11 years ago
about 11 years ago
Vijay Mittal
Director
over 15 years ago
over 15 years ago
Sushil Kumar Kanoria
Director
almost 19 years ago
almost 19 years ago
Charges
26 March 2012
Bank Of Baroda
3 Crore
18 January 2007
State Bank Of India
1 Crore
04 May 2005
Punjab National Bank
1 Crore
18 January 2007
State Bank Of India
0
04 May 2005
Punjab National Bank
0
26 March 2012
Bank Of Baroda
0
18 January 2007
State Bank Of India
0
04 May 2005
Punjab National Bank
0
26 March 2012
Bank Of Baroda
0
Documents
Form DIR-11-030116.OCT
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Letter of Appointment-161115.PDF
Form DIR-12-091114.OCT
Form MGT-14-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 2-071114.PDF
Interest in other entities-071114.PDF
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010912.OCT
Form 17-020612.OCT
Form 8-020612.OCT
Letter of the charge holder-280412.PDF
Memorandum of satisfaction of Charge-280412.PDF
Optional Attachment 4-240412.PDF
Optional Attachment 2-240412.PDF
Optional Attachment 3-240412.PDF
