Company Information
CIN
Status
Date of Incorporation
30 October 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,920,500
Authorised Capital
20,000,000
Directors
Sunil Kumar Kakrania
Director
almost 45 years ago
almost 45 years ago
Past Directors
Saket Kakarania
Director
almost 18 years ago
almost 18 years ago
Rajendra Kumar Choudhry
Director
over 27 years ago
over 27 years ago
Charges
31 December 2010
Andhra Bank
2 Crore
08 October 2010
Andhra Bank
3 Crore
13 September 2010
Andhra Bank
17 Crore
30 June 2010
Andhra Bank
3 Crore
15 January 1997
Andhra Bank
8 Crore
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
08 October 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
15 January 1997
Andhra Bank
0
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
08 October 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
15 January 1997
Andhra Bank
0
30 June 2010
Andhra Bank
0
13 September 2010
Andhra Bank
0
08 October 2010
Andhra Bank
0
31 December 2010
Andhra Bank
0
15 January 1997
Andhra Bank
0
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form ADT-1-161015.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form ADT-1-120715.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-140213 for the FY ending on-310312.OCT
Form23AC-190113 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-270912 for the FY ending on-310311.OCT
Form 8-030912.OCT
Certificate of Registration for Modification of Mortgage-290812.PDF
Instrument of creation or modification of charge-290812.PDF
Optional Attachment 3-290812.PDF
Optional Attachment 1-290812.PDF
Certificate of Registration for Modification of Mortgage-290812.PDF
Certificate of Registration for Modification of Mortgage-290812.PDF
