Company Information
CIN
Status
Date of Incorporation
31 July 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
991,500
Authorised Capital
1,500,000
Directors
Pradeep Kumar Gupta
Director
about 21 years ago
about 21 years ago
Kanta Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
24 March 2014
Paschim Banga Gramin Bank
1 Crore
19 February 2014
Paschim Banga Gramin Bank
2 Crore
05 September 2008
Indian Bank
2 Crore
12 March 2012
Indian Bank
80 Lak
31 May 2011
Indian Bank
80 Lak
20 March 1972
United Bank Of India
46 Lak
20 March 1972
United Bank Of India
0
19 February 2014
Paschim Banga Gramin Bank
0
24 March 2014
Paschim Banga Gramin Bank
0
31 May 2011
Indian Bank
0
05 September 2008
Indian Bank
0
12 March 2012
Indian Bank
0
20 March 1972
United Bank Of India
0
19 February 2014
Paschim Banga Gramin Bank
0
24 March 2014
Paschim Banga Gramin Bank
0
31 May 2011
Indian Bank
0
05 September 2008
Indian Bank
0
12 March 2012
Indian Bank
0
20 March 1972
United Bank Of India
0
19 February 2014
Paschim Banga Gramin Bank
0
24 March 2014
Paschim Banga Gramin Bank
0
31 May 2011
Indian Bank
0
05 September 2008
Indian Bank
0
12 March 2012
Indian Bank
0
Documents
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Certificate of Registration for Modification of Mortgage-260615.PDF
Instrument of creation or modification of charge-260615.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Form CHG-1-260615-ChargeId-10509093.OCT
Certificate of Registration for Modification of Mortgage-260615.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
