Company Information
CIN
Status
Date of Incorporation
25 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,254,600
Authorised Capital
7,500,000
Directors
Raj Kamal Kanoria
Director
almost 10 years ago
almost 10 years ago
Ajay Baral
Director
about 11 years ago
about 11 years ago
Past Directors
Ram Balak Sah
Director
about 11 years ago
about 11 years ago
Tapash Sharma
Director
over 11 years ago
over 11 years ago
Kuntal Sarker
Additional Director
over 11 years ago
over 11 years ago
Rajesh Kumar Shaw
Additional Director
over 12 years ago
over 12 years ago
Arabind Kumar Mishra
Director
over 14 years ago
over 14 years ago
Govind Prasad Kanoria
Director
almost 24 years ago
almost 24 years ago
Charges
26 August 2009
Idbi Bank Ltd.
4 Crore
24 April 2004
United Bank Of India
2 Crore
28 May 2002
United Bank Of India
35 Lak
28 May 2002
United Bank Of India
0
24 April 2004
United Bank Of India
0
26 August 2009
Idbi Bank Ltd.
0
28 May 2002
United Bank Of India
0
24 April 2004
United Bank Of India
0
26 August 2009
Idbi Bank Ltd.
0
28 May 2002
United Bank Of India
0
24 April 2004
United Bank Of India
0
26 August 2009
Idbi Bank Ltd.
0
Documents
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form DIR-11-110216.OCT
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Letter of Appointment-161214.PDF
Evidence of cessation-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form DIR-11-161214.OCT
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Evidence of cessation-011214.PDF
Letter of Appointment-011214.PDF
Optional Attachment 1-011214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-290514 for the FY ending on-310313.OCT
Form23AC-220514 for the FY ending on-310313.OCT
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Form66-200514 for the FY ending on-310313.OCT
Form 32-100314.OCT
Evidence of cessation-100314.PDF
Optional Attachment 1-100314.PDF
Form 23B for period 010412 to 310313-040613.OCT
Form 32-190613.OCT
Optional Attachment 1-190613.PDF
