Company Information
CIN
Status
Date of Incorporation
30 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
28,955,300
Authorised Capital
30,000,000
Directors
Gunjan Hada
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Hada
Director
over 20 years ago
over 20 years ago
Past Directors
Madan Hada
Director
over 17 years ago
over 17 years ago
Charges
16 May 2013
Bank Of Baroda
4 Crore
31 December 2012
Bank Of Baroda
4 Crore
12 March 2012
Bank Of Baroda
14 Crore
23 April 2003
U P Financial Corporation
70 Lak
17 April 2002
U P Financial Corporation
35 Lak
05 August 2011
Allahabad Bank
5 Crore
20 June 2007
State Bank Of India
5 Crore
20 June 2007
State Bank Of India
7 Crore
20 June 2007
State Bank Of India
0
23 April 2003
U P Financial Corporation
0
31 December 2012
Bank Of Baroda
0
16 May 2013
Bank Of Baroda
0
17 April 2002
U P Financial Corporation
0
05 August 2011
Allahabad Bank
0
20 June 2007
State Bank Of India
0
12 March 2012
Bank Of Baroda
0
20 June 2007
State Bank Of India
0
23 April 2003
U P Financial Corporation
0
31 December 2012
Bank Of Baroda
0
16 May 2013
Bank Of Baroda
0
17 April 2002
U P Financial Corporation
0
05 August 2011
Allahabad Bank
0
20 June 2007
State Bank Of India
0
12 March 2012
Bank Of Baroda
0
20 June 2007
State Bank Of India
0
23 April 2003
U P Financial Corporation
0
31 December 2012
Bank Of Baroda
0
16 May 2013
Bank Of Baroda
0
17 April 2002
U P Financial Corporation
0
05 August 2011
Allahabad Bank
0
20 June 2007
State Bank Of India
0
12 March 2012
Bank Of Baroda
0
Documents
Form DIR-12-17122016_signed
Optional Attachment-(1)-10122016
Letter of appointment;-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Letter of the charge holder-190915.PDF
Form CHG-4-190915-ChargeId-10302540.OCT
Memorandum of satisfaction of Charge-190915.PDF
FormSchV-120115 for the FY ending on-310313.OCT
Form23AC-120115 for the FY ending on-310313.OCT
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Form 23-170214.PDF
MoA - Memorandum of Association-170214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Copy of resolution-170214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Form 23B for period 010413 to 310314-111013.OCT
Certificate of Registration of Mortgage-130713.PDF
Certificate of Registration of Mortgage-130713.PDF
Instrument of creation or modification of charge-130713.PDF
Form 8-130713.OCT
Certificate of Registration of Mortgage-130713.PDF
Certificate of Registration of Mortgage-290113.PDF
Certificate of Registration of Mortgage-290113.PDF
Instrument of creation or modification of charge-290113.PDF
Form 8-300113.OCT
Certificate of Registration of Mortgage-290113.PDF
Form 23B for period 010412 to 310313-051012.OCT
