Company Information
CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
7,985,000
Authorised Capital
10,000,000
Directors
Saroj Devi Kothari
Director
almost 25 years ago
almost 25 years ago
Ranjit Singh Kothari
Director
over 30 years ago
over 30 years ago
Charges
11 May 2010
Bank Of India
85 Crore
10 December 2007
Indian Overseas Bank
170 Crore
22 October 2005
Uco Bank
13 Crore
28 January 2005
Oriental Bank Of Commerce
77 Crore
22 October 2003
Uco Bank
60 Crore
05 January 2001
Global Trust Bank Limited
15 Crore
10 December 2007
Indian Overseas Bank
0
11 May 2010
Bank Of India
0
22 October 2003
Uco Bank
0
28 January 2005
Oriental Bank Of Commerce
0
22 October 2005
Uco Bank
0
05 January 2001
Global Trust Bank Limited
0
10 December 2007
Indian Overseas Bank
0
11 May 2010
Bank Of India
0
22 October 2003
Uco Bank
0
28 January 2005
Oriental Bank Of Commerce
0
22 October 2005
Uco Bank
0
05 January 2001
Global Trust Bank Limited
0
10 December 2007
Indian Overseas Bank
0
11 May 2010
Bank Of India
0
22 October 2003
Uco Bank
0
28 January 2005
Oriental Bank Of Commerce
0
22 October 2005
Uco Bank
0
05 January 2001
Global Trust Bank Limited
0
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
FormSchV-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-310312 for the FY ending on-310311.OCT
FormSchV-300112 for the FY ending on-310311.OCT
Form66-230112 for the FY ending on-310311.OCT
Evidence of cessation-260311.PDF
Form 32-260311-170311.PDF
Certificate of Registration for Modification of Mortgage-170211.PDF
Certificate of Registration for Modification of Mortgage-170211.PDF
