Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,625,750
Authorised Capital
15,000,000

Directors

Suman Ganguly
Suman Ganguly
Director/Designated Partner
over 12 years ago
Amit Ray
Amit Ray
Director/Designated Partner
over 21 years ago

Past Directors

Badal Dey
Badal Dey
Director
almost 13 years ago
Anjan Ray
Anjan Ray
Director
almost 26 years ago

Charges

135 Crore
31 January 2013
State Bank Of India
64 Crore
21 February 2011
Bank Of India
14 Crore
07 July 2010
Union Bank Of India
22 Crore
27 October 2008
Union Bank Of India
3 Crore
14 August 2008
Union Bank Of India
1 Crore
14 November 2007
Union Bank Of India
11 Crore
22 August 2006
Oriental Bank Of Commerce
8 Crore
15 September 2004
Union Bank Of India
10 Crore
23 November 2007
Bank Of India
4 Crore
23 November 2007
Bank Fo India
4 Crore
23 November 2007
Bank Fo India
4 Crore
27 October 2008
Union Bank Of India
0
21 February 2011
Bank Of India
0
15 September 2004
Union Bank Of India
0
14 November 2007
Union Bank Of India
0
23 November 2007
Bank Of India
0
07 July 2010
Union Bank Of India
0
31 January 2013
State Bank Of India
0
23 November 2007
Bank Fo India
0
23 November 2007
Bank Fo India
0
22 August 2006
Oriental Bank Of Commerce
0
14 August 2008
Union Bank Of India
0
27 October 2008
Union Bank Of India
0
21 February 2011
Bank Of India
0
15 September 2004
Union Bank Of India
0
14 November 2007
Union Bank Of India
0
23 November 2007
Bank Of India
0
07 July 2010
Union Bank Of India
0
31 January 2013
State Bank Of India
0
23 November 2007
Bank Fo India
0
23 November 2007
Bank Fo India
0
22 August 2006
Oriental Bank Of Commerce
0
14 August 2008
Union Bank Of India
0
27 October 2008
Union Bank Of India
0
21 February 2011
Bank Of India
0
15 September 2004
Union Bank Of India
0
14 November 2007
Union Bank Of India
0
23 November 2007
Bank Of India
0
07 July 2010
Union Bank Of India
0
31 January 2013
State Bank Of India
0
23 November 2007
Bank Fo India
0
23 November 2007
Bank Fo India
0
22 August 2006
Oriental Bank Of Commerce
0
14 August 2008
Union Bank Of India
0

Documents

Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
XBRL document in respect of balance sheet 20062018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form 23AC-XBRL-20062018_signed
Form 23ACA-XBRL-20062018_signed
Form AOC-4(XBRL)-20062018_signed
Copy of MGT-8-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Form 20B-02052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Form 66-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-010315.OCT
Declaration of the appointee Director- in Form DIR-2-010315.PDF
Evidence of cessation-010315.PDF
XBRL document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 14-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-151014-141014 for the FY ending on-310312.OCT
Form 23ACA XBRL-151014-141014 for the FY ending on-310312.OCT
Form MGT-14-150914.OCT