Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,627,000
Authorised Capital
115,000,000
Directors
Manoj Kumar Kedia
Director
over 2 years ago
over 2 years ago
Anil Anchalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Goel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sunil Agarwal
Director
almost 7 years ago
almost 7 years ago
Prasit Chaudhury
Director
almost 7 years ago
almost 7 years ago
Anita Kedia
Additional Director
about 9 years ago
about 9 years ago
Sushma Goel
Additional Director
about 9 years ago
about 9 years ago
Charges
29 September 2015
State Bank Of India
36 Crore
25 June 2015
Punjab National Bank
14 Crore
15 November 2014
The South Indian Bank Limited
24 Crore
30 December 2013
State Bank Of India
44 Crore
03 October 2013
Punjab National Bank
20 Lak
22 August 2013
State Bank Of India
69 Crore
03 November 2010
State Bank Of India
51 Crore
15 November 2014
The South Indian Bank Limited
0
03 November 2010
State Bank Of India
0
03 October 2013
Punjab National Bank
0
29 September 2015
State Bank Of India
0
25 June 2015
Punjab National Bank
0
22 August 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
15 November 2014
The South Indian Bank Limited
0
03 November 2010
State Bank Of India
0
03 October 2013
Punjab National Bank
0
29 September 2015
State Bank Of India
0
25 June 2015
Punjab National Bank
0
22 August 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
15 November 2014
The South Indian Bank Limited
0
03 November 2010
State Bank Of India
0
03 October 2013
Punjab National Bank
0
29 September 2015
State Bank Of India
0
25 June 2015
Punjab National Bank
0
22 August 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
Documents
Form DIR-12-05032021_signed
Form DPT-3-31122020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Form DPT-3-29062020-signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-16032020
Copy of MGT-8-16032020
Form AOC-4(XBRL)-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(4)-26072019
Form INC-22-12042019_signed
