Company Information
CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,254,750
Authorised Capital
25,000,000
Directors
Shankarprasad Dey
Managing Director
over 11 years ago
over 11 years ago
Radha Sonthalia
Director
almost 37 years ago
almost 37 years ago
Past Directors
Rajesh Kumar Sonthalia
Director
almost 37 years ago
almost 37 years ago
Charges
30 September 2011
State Bank Of Bikaner And Jaipur
3 Crore
16 October 2009
Allahabad Bank
27 Crore
15 October 2009
Allahabad Bank
17 Crore
18 August 2008
Andhra Bank
9 Crore
16 October 2009
Allahabad Bank
0
30 September 2011
State Bank Of Bikaner And Jaipur
0
18 August 2008
Andhra Bank
0
15 October 2009
Allahabad Bank
0
16 October 2009
Allahabad Bank
0
30 September 2011
State Bank Of Bikaner And Jaipur
0
18 August 2008
Andhra Bank
0
15 October 2009
Allahabad Bank
0
16 October 2009
Allahabad Bank
0
30 September 2011
State Bank Of Bikaner And Jaipur
0
18 August 2008
Andhra Bank
0
15 October 2009
Allahabad Bank
0
Documents
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Form DIR-12-270714.OCT
Interest in other entities-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Letter of Appointment-250714.PDF
Form66-250314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-290713 for the FY ending on-310312-Revised-2.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-031012.PDF
Certificate of Registration for Modification of Mortgage-031012.PDF
Instrument of creation or modification of charge-031012.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-031012.PDF
Form 8-041012.OCT
Certificate of Registration for Modification of Mortgage-031012.PDF
Form 23B for period 010411 to 310312-081011.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-281111.PDF
Certificate of Registration of Mortgage-281111.PDF
