Company Information
CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
226,532,100
Authorised Capital
235,000,000
Directors
Shree Prakash Pandey
Director
over 12 years ago
over 12 years ago
Om Prakash Pandey
Director
over 24 years ago
over 24 years ago
Past Directors
Satya Pandey
Director
about 28 years ago
about 28 years ago
Ram Pandey
Director
about 28 years ago
about 28 years ago
Charges
24 March 2003
State Bank Of India
135 Crore
04 September 2001
State Bank Of India
135 Crore
04 September 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
04 September 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
04 September 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
04 September 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
04 September 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
Documents
Form MGT-7-08062017_signed
Form ADT-1-06062017_signed
List of share holders, debenture holders;-01062017
Copy of MGT-8-01062017
Copy of resolution passed by the company-30052017
Copy of the intimation sent by company-30052017
Copy of written consent given by auditor-30052017
Form 20B-28042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Form DIR-12-080416.OCT
Form DIR-12-060416.OCT
Form ADT-1-280715.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-260814.PDF
List of allottees-260814.PDF
Form CHG-1-220814.OCT
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
Optional Attachment 3-140814.PDF
Optional Attachment 4-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Certificate of Registration for Modification of Mortgage-140814.PDF
Form SH-7-270714.PDF
Form MGT-14-270714.OCT
Copy of the resolution for alteration of capital-270714.PDF
MoA - Memorandum of Association-270714.PDF
Copy of resolution-260714.PDF
