Company Information

CIN
Status
Date of Incorporation
06 May 1891
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
15,000,000

Directors

Jalpa Dilip Mehta
Jalpa Dilip Mehta
Director/Designated Partner
over 10 years ago
Sudarshan Jalan
Sudarshan Jalan
Director
about 17 years ago

Past Directors

Murari Dubey
Murari Dubey
Additional Director
over 11 years ago
Virendra Laxminarayan Dubey
Virendra Laxminarayan Dubey
Additional Director
almost 12 years ago
Subhash Tated
Subhash Tated
Additional Director
almost 12 years ago
Jagdishchandra Hansraj Ghumara
Jagdishchandra Hansraj Ghumara
Additional Director
almost 12 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Additional Director
about 12 years ago
Kamal Singh Jain
Kamal Singh Jain
Director
almost 17 years ago
Surajit Dutta
Surajit Dutta
Director
over 17 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 20 years ago

Charges

3 Lak
23 August 1997
Citi Bank N.a.
3 Lak
22 March 2007
Teesta Multipurpose Articles Pvt Ltd
17 Crore
24 June 1976
United Bank Of India
8 Crore
22 March 2007
Teesta Multipurpose Articles Pvt Ltd
0
23 August 1997
Citi Bank N.a.
0
24 June 1976
United Bank Of India
0
22 March 2007
Teesta Multipurpose Articles Pvt Ltd
0
23 August 1997
Citi Bank N.a.
0
24 June 1976
United Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102016
Optional Attachment-(1)-11102016
Form_AOC4-XBRL_DINESHANI_20161011132515.pdf-11102016
List of share holders, debenture holders;-07092016
Copy of MGT-8-07092016
Form MGT-7-07092016_signed
Form DIR-12-251015.OCT
Evidence of cessation-241015.PDF
Form MR-1-090915-010414.PDF
Form DIR-12-090915.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090915.PDF
Copy of Board Resolution-090915.PDF
Optional Attachment 1-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form DIR-12-220415.OCT
Evidence of cessation-210415.PDF
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Form PAS-3-260215.OCT
Form MGT-14-260215.PDF
List of allottees-260215.PDF
Complete record of private placement offers and acceptences-260215.PDF
Copy of resolution-260215.PDF
Resltn passed by the BOD-260215.PDF
Optional Attachment 1-260215.PDF
Form DIR-12-291214.OCT
Form PAS-3-111214.OCT
Copy of resolution-111214.PDF
MoA - Memorandum of Association-111214.PDF
Optional Attachment 1-111214.PDF