Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,750,000
Authorised Capital
20,000,000
Directors
Dipak Surana
Director
about 14 years ago
about 14 years ago
Surendra Kumar Surana
Director
over 22 years ago
over 22 years ago
Past Directors
Labh Chand Surana
Director
over 30 years ago
over 30 years ago
Charges
08 September 2005
Corporation Bank
50 Lak
17 August 2007
Union Bank Of India
3 Crore
31 March 2007
Union Bank Of India
4 Crore
28 October 2011
Asset Reconstruction Company (india) Limited
9 Crore
06 May 2010
Union Bank Of India
2 Crore
14 September 1995
Allahabad Bank
17 Lak
31 October 1996
Allahabad Bank
50 Lak
28 October 2011
Others
0
31 October 1996
Allahabad Bank
0
06 May 2010
Union Bank Of India
0
08 September 2005
Corporation Bank
0
31 March 2007
Union Bank Of India
0
14 September 1995
Allahabad Bank
0
17 August 2007
Union Bank Of India
0
28 October 2011
Others
0
31 October 1996
Allahabad Bank
0
06 May 2010
Union Bank Of India
0
08 September 2005
Corporation Bank
0
31 March 2007
Union Bank Of India
0
14 September 1995
Allahabad Bank
0
17 August 2007
Union Bank Of India
0
Documents
Form CHG-1-17032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_CFCADM00981_20161123180150.pdf-23112016
XBRL document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
XBRL document in respect of balance sheet 20-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-211214-201214 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314-Revised-1.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Optional Attachment 1-050814.PDF
Form PAS-3-280514.OCT
Complete record of private placement offers and acceptences-270514.PDF
Resltn passed by the BOD-270514.PDF
List of allottees-270514.PDF
