Company Information
CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
75,369,200
Authorised Capital
80,000,000
Past Directors
Ankita Deepak Baid
Director
almost 15 years ago
almost 15 years ago
Ganpatlal Lalwani
Director
about 15 years ago
about 15 years ago
Kamal Singh Kothari
Director
almost 16 years ago
almost 16 years ago
Kanak Devi Baid
Director
almost 16 years ago
almost 16 years ago
Anil Kumar Bankia
Director
almost 18 years ago
almost 18 years ago
Surya Prakash Baid
Director
over 18 years ago
over 18 years ago
Rajendra Kumar Kothari
Director
over 31 years ago
over 31 years ago
Charges
01 May 2013
Andhra Bank
75 Crore
01 September 2012
Andhra Bank
25 Crore
01 May 2013
Andhra Bank
0
01 September 2012
Andhra Bank
0
01 May 2013
Andhra Bank
0
01 September 2012
Andhra Bank
0
Documents
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Proof of dispatch-19072018
Form MGT-14-120315.OCT
Copy of resolution-110315.PDF
Form MGT-14-040315.OCT
Optional Attachment 1-040315.PDF
Copy of resolution-040315.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form MGT-14-300115.OCT
Optional Attachment 1-290115.PDF
Copy of resolution-290115.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-161014.OCT
Form PAS-3-151014.OCT
Copy of resolution-131014.PDF
Resltn passed by the BOD-180914.PDF
List of allottees-180914.PDF
Form SH-7-150914.PDF
Copy of the resolution for alteration of capital-150914.PDF
MoA - Memorandum of Association-150914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-130614.OCT
Evidence of cessation-130614.PDF
Form 23B for period 010413 to 310314-280913.OCT
