Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Kishore Punjabi
Kishore Punjabi
Director
about 2 years ago
Mohammed Faisal Ekram
Mohammed Faisal Ekram
Director
over 2 years ago
Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 10 years ago

Past Directors

Shrawan Kumar Nathani
Shrawan Kumar Nathani
Director
over 22 years ago
Krishna Kumar Mimani
Krishna Kumar Mimani
Director
over 22 years ago
Anand Mimani
Anand Mimani
Director
over 22 years ago
Nirmal Kumar Goenka
Nirmal Kumar Goenka
Director
about 34 years ago

Charges

0
19 December 2002
Union Bank Of India
3 Crore
19 December 2002
Union Bank Of India
0
19 December 2002
Union Bank Of India
0

Documents

Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Letter of Appointment-040515.PDF
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-11-150415.OCT
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Letter of Appointment-070215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT
Evidence of cessation-170914.PDF
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-200213 for the FY ending on-310312.OCT
Form23AC-200213 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT