Company Information
CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
42,417,240
Authorised Capital
88,500,000
Directors
Ram Binod Rai
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pankaj Lohariwal
Director
almost 12 years ago
almost 12 years ago
Pravat Patra Kumar
Director
about 12 years ago
about 12 years ago
Gourishankar Chatterjee
Director
about 14 years ago
about 14 years ago
Savita Lohariwal .
Director
almost 16 years ago
almost 16 years ago
Ramesh Chander Agarwala
Director
over 27 years ago
over 27 years ago
Charges
22 June 2010
State Bank Of India
68 Crore
17 November 2007
State Bank Of India
7 Crore
24 March 2005
Uti Bank Ltd
1 Crore
17 November 2007
State Bank Of India
0
22 June 2010
State Bank Of India
0
24 March 2005
Uti Bank Ltd
0
17 November 2007
State Bank Of India
0
22 June 2010
State Bank Of India
0
24 March 2005
Uti Bank Ltd
0
17 November 2007
State Bank Of India
0
22 June 2010
State Bank Of India
0
24 March 2005
Uti Bank Ltd
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-05072019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-08122017
Copy of MGT-8-08122017
Form MGT-7-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Evidence of cessation;-11082017
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Form DIR-12-30072017_signed
Letter of appointment;-30072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017
Form INC-22-12072017_signed
Optional Attachment-(1)-12072017
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Form MGT-7-29112016
