Company Information
CIN
Status
Date of Incorporation
26 May 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,490,000
Authorised Capital
5,000,000
Past Directors
Amal Kumar Banerjee
Director
almost 15 years ago
almost 15 years ago
Sohan Lal Agarwal
Director
about 17 years ago
about 17 years ago
Sunil Khaitan Vikram
Director
over 40 years ago
over 40 years ago
Charges
19 February 2018
Reliance Home Finance Limited
3 Crore
25 September 2017
Allahabad Bank
75 Lak
02 November 2016
Allahabad Bank
2 Crore
19 February 2018
Others
0
02 November 2016
Others
0
25 September 2017
Others
0
19 February 2018
Others
0
02 November 2016
Others
0
25 September 2017
Others
0
Documents
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of other Entity(s)-27102018
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of other Entity(s)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form PAS-3-30082017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082017
Copy of Board or Shareholders? resolution-30082017
Form MGT-14-29082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Form SH-7-03042017-signed
Altered memorandum of assciation;-03042017
