Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Poddar
Rakesh Poddar
Director
over 34 years ago

Past Directors

Ram Narayan Mishra
Ram Narayan Mishra
Director
almost 10 years ago
Rajiv Poddar
Rajiv Poddar
Director
over 34 years ago

Charges

18 Crore
03 February 2011
Central Bank Of India
1 Crore
04 August 1990
Central Bank Of India
17 Crore
04 August 1990
Central Bank Of India
0
03 February 2011
Central Bank Of India
0
04 August 1990
Central Bank Of India
0
03 February 2011
Central Bank Of India
0

Documents

Others-221216.PDF
Form DIR-12-12042016_signed
TIJIYA_ENGG.-_Form_DIR-12_JOGENDRA12_20160412134450.pdf-12042016
Optional Attachment-(1)-12042016
Notice of resignation;-12042016
Evidence of cessation;-12042016
Declaration by first director-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Interest in other entities;-11042016
Letter of appointment;-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-11042016
Investor Complaint Form-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Letter of Appointment-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Form AOC-4-080116.OCT
Form ADT-1-071115.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-151214.PDF
Certificate of Registration for Modification of Mortgage-151214.PDF
Instrument of creation or modification of charge-151214.PDF
Form CHG-1-151214.OCT
Certificate of Registration for Modification of Mortgage-151214.PDF
Instrument of creation or modification of charge-240314.PDF