Company Information
CIN
Status
Date of Incorporation
02 January 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
9,185,180
Authorised Capital
15,000,000
Directors
Biswanath Choudhary
Director
almost 23 years ago
almost 23 years ago
Past Directors
Biswanath Daruka
Director
about 18 years ago
about 18 years ago
Charges
24 January 2011
Punjab National Bank
40 Crore
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
Documents
Directors report as per section 134(3)-22082016
List of share holders, debenture holders;-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Form MGT-7-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form AOC-4-241015.OCT
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Optional Attachment 3-141015.PDF
Optional Attachment 2-141015.PDF
Form DIR-12-170715.OCT
Evidence of cessation-160715.PDF
Form DIR-11-160715.OCT
Form DIR-12-090715.OCT
Optional Attachment 2-090715.PDF
Interest in other entities-090715.PDF
Optional Attachment 1-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Optional Attachment 3-090715.PDF
Letter of Appointment-090715.PDF
Form INC-22-230215.OCT
Optional Attachment 1-230215.PDF
Letter of the charge holder-291214.PDF
Form CHG-4-291214.OCT
Memorandum of satisfaction of Charge-291214.PDF
Form66-101014 for the FY ending on-310314.OCT
