Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
12,920,000
Authorised Capital
20,000,000
Past Directors
Raj Kumar Kapur
Director
over 18 years ago
over 18 years ago
Ashutosh Agarwal
Director
over 21 years ago
over 21 years ago
Hemant Kumar Goenka
Director
over 24 years ago
over 24 years ago
Madhushree Goenka
Director
over 24 years ago
over 24 years ago
Charges
17 January 2004
Allahabad Bank
1 Crore
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0
Documents
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form DIR-12-260315.OCT
Optional Attachment 1-260315.PDF
Evidence of cessation-260315.PDF
Form DIR-11-270315.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
