Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
74,861,700
Authorised Capital
75,000,000
Directors
Shree Prakash Pandey
Director
about 28 years ago
about 28 years ago
Om Prakash Pandey
Director
about 28 years ago
about 28 years ago
Charges
20 March 2013
State Bank Of India
135 Crore
08 November 2001
Indian Overseas Bank
43 Crore
08 November 2001
Indian Overseas Bank
0
20 March 2013
State Bank Of India
0
08 November 2001
Indian Overseas Bank
0
20 March 2013
State Bank Of India
0
Documents
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16042020
Form ADT-1-06062017_signed
Copy of the intimation sent by company-30052017
Copy of written consent given by auditor-30052017
Copy of resolution passed by the company-30052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017
Form 20B-28042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Form ADT-1-280715.OCT
Form CHG-1-220814.OCT
Certificate of Registration for Modification of Mortgage-140814.PDF
Certificate of Registration for Modification of Mortgage-140814.PDF
Instrument of creation or modification of charge-140814.PDF
Certificate of Registration for Modification of Mortgage-140814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
XBRL document in respect of balance sheet 28-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-030714-280614 for the FY ending on-310313.OCT
FormSchV-290614 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Instrument of creation or modification of charge-290513.PDF
Optional Attachment 1-290513.PDF
Form 8-290513-ChargeId-90245777.OCT
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Form 8-050413.OCT
