Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2009
Last Annual Meeting
25 July 2009
Paid Up Capital
2,331,385,940
Authorised Capital
2,900,000,000

Directors

Brijesh Kumar Biyani
Brijesh Kumar Biyani
Director/Designated Partner
over 2 years ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 3 years ago
Sanjay Kumar Pai
Sanjay Kumar Pai
Nominee Director
almost 17 years ago
Biswanath Chattopadhaya
Biswanath Chattopadhaya
Director/Designated Partner
over 18 years ago
Sudip Sudhir Chandra Bhattacharyya
Sudip Sudhir Chandra Bhattacharyya
Nominee Director
over 21 years ago
Sudhir Kapur .
Sudhir Kapur .
Alternate Director
about 22 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
almost 23 years ago
Yves Frank Lombard
Yves Frank Lombard
Director
almost 26 years ago
Murari Pejavar
Murari Pejavar
Director/Designated Partner
almost 26 years ago
Joginder Pal Kundra
Joginder Pal Kundra
Director/Designated Partner
almost 28 years ago

Past Directors

Nandini Chakravorty
Nandini Chakravorty
Nominee Director
almost 18 years ago
Saumya Sankar Banerjee
Saumya Sankar Banerjee
Nominee Director
over 20 years ago
Basudeb Sen
Basudeb Sen
Director
almost 23 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
about 27 years ago

Documents

Form 21-161013.PDF
Copy of the Court-Company Law Board Order-161013.PDF
Form 21-010710.PDF
Copy of the Court-Company Law Board Order-010710.PDF
Evidence of cessation-300610.PDF
Form 32-300610-300610.PDF
Certificate of Registration for Modification of Mortgage-250510.PDF
Certificate of Registration for Modification of Mortgage-250510.PDF
Certificate of Registration for Modification of Mortgage-250510.PDF
Optional Attachment 1-250510.PDF
Instrument of creation or modification of charge-250510.PDF
Optional Attachment 2-250510.PDF
Form 8-250510-210510-ChargeId-80019790.PDF
Evidence of cessation-190410.PDF
Form 67 -Addendum--190410 in respect of Form 32-010410.PDF
Certificate of Registration for Modification of Mortgage-310310.PDF
Certificate of Registration for Modification of Mortgage-310310.PDF
Certificate of Registration for Modification of Mortgage-310310.PDF
Form 32-010410-190310.PDF
Instrument of creation or modification of charge-310310.PDF
Particulars of all Joint charge holders-310310.PDF
Form 8-310310-240310-ChargeId-80015365.PDF
Certificate of Registration for Modification of Mortgage-261109.PDF
Certificate of Registration for Modification of Mortgage-261109.PDF
Certificate of Registration for Modification of Mortgage-261109.PDF
Optional Attachment 1-261109.PDF
Instrument of creation or modification of charge-261109.PDF
Form 8-261109-281009-ChargeId-80018707.PDF
FormSchV-080909 for the FY ending on-310309.OCT
Others-300909.PDF