Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
106,068,600
Authorised Capital
190,000,000

Directors

Subir Gupta
Subir Gupta
Director/Designated Partner
over 10 years ago
Arup Kumar De
Arup Kumar De
Director/Designated Partner
over 10 years ago
Abhinandan Kumar Singh
Abhinandan Kumar Singh
Director/Designated Partner
almost 17 years ago

Past Directors

Padmalochan Nayak
Padmalochan Nayak
Director
almost 11 years ago
Neeraj Pathak
Neeraj Pathak
Director
about 13 years ago
Sumanta Sinha
Sumanta Sinha
Additional Director
over 14 years ago
Ameet Singh
Ameet Singh
Director
almost 15 years ago
Girija Shankar Kumar
Girija Shankar Kumar
Director
over 15 years ago
Sandeep Kumar Maskara
Sandeep Kumar Maskara
Additional Director
over 17 years ago
Indra Narain Sharma
Indra Narain Sharma
Director
over 21 years ago
Narendra Kumar Maloo
Narendra Kumar Maloo
Director
over 21 years ago

Charges

0
05 September 2005
United Bank Of India (new Manicktala)
2 Crore
05 September 2005
United Bank Of India (new Manicktala)
0
05 September 2005
United Bank Of India (new Manicktala)
0

Documents

Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Form DIR-12-220715.OCT
Letter of Appointment-220715.PDF
Declaration by the first director-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-290315.OCT
Letter of Appointment-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Letter of Appointment-220115.PDF
Evidence of cessation-220115.PDF
Memorandum of satisfaction of Charge-130814.PDF
Form 67 -Addendum--011114 in respect of Form INC-28-291014.PDF
Form INC-28-291014.PDF
Copy of the Court-Company Law Board Order-291014.PDF
Copy of petition-260814.PDF
Affidavit verifying the petition-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Letter of the charge holder-130814.PDF
Form CHG-4-130814-140314-ChargeId-80024836.PDF
XBRL document in respect of profit and loss account 09-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 09-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100313-090313 for the FY ending on-310312.OCT
Form 23ACA XBRL-100313-090313 for the FY ending on-310312.OCT