Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,810,000
Authorised Capital
2,500,000
Directors
Soumendra Podder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusum Toshniwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kumar Upadhyay
Director
about 9 years ago
about 9 years ago
Rajesh Toshniwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kamal Kishore Toshniwal
Director
almost 20 years ago
almost 20 years ago
Charges
18 December 2017
Union Bank Of India
51 Crore
12 August 2015
Union Bank Of India
49 Crore
12 February 2015
Union Bank Of India
23 Crore
29 January 2015
Union Bank Of India
3 Crore
22 January 2010
Oriental Bank Of Commerce
13 Crore
19 January 2010
Corporation Bank
12 Crore
26 February 2007
Union Bank Of India
9 Crore
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0
Documents
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Form ADT-3-15122019_signed
Resignation letter-29112019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(3)-26122017
Optional Attachment-(1)-26122017
Instrument(s) of creation or modification of charge;-26122017
Particulars of all joint charge holders;-26122017
Form CHG-1-26122017_signed
Optional Attachment-(2)-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Instrument(s) of creation or modification of charge;-25092017
Form CHG-1-25092017_signed
Particulars of all joint charge holders;-25092017
Optional Attachment-(1)-25092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170925
Form MGT-14-06092017_signed
