Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,900,000
Authorised Capital
20,000,000
Directors
Bhavana Manish Tiwadi
Additional Director
about 10 years ago
about 10 years ago
Manish Jayshankar Tiwari
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Deepak Jaiswal
Director
about 12 years ago
about 12 years ago
Ashish Jalan .
Director
about 12 years ago
about 12 years ago
Samar Vishwanath Prasad Singh
Director
almost 16 years ago
almost 16 years ago
Rakesh Bansal
Additional Director
over 17 years ago
over 17 years ago
Minu Luharuka
Director
over 28 years ago
over 28 years ago
Charges
21 August 2002
Punjab And Sind Bank
65 Lak
07 September 2000
Punjab And Sind Bank
10 Lak
29 January 2007
Canara Bank
95 Lak
14 February 2005
Canara Bank
4 Crore
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form DIR-11-071115.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 32-110214.OCT
Evidence of cessation-110214.PDF
Form66-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 18-150813.OCT
Form 23-140813.PDF
Copy of resolution-140813.PDF
Form 32-120813.OCT
Optional Attachment 1-090813.PDF
Optional Attachment 2-090813.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Optional Attachment 1-041212.PDF
Evidence of cessation-041212.PDF
Form66-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
