Company Information
CIN
Status
Date of Incorporation
10 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
38,606,200
Authorised Capital
45,000,000
Directors
Sarit Chakraborty
Additional Director
almost 10 years ago
almost 10 years ago
Saumik Krishna Deb
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Santanu Bhattacharyya
Director
almost 17 years ago
almost 17 years ago
Past Directors
Abhijit Bhaduri
Director
over 16 years ago
over 16 years ago
Raja Bhadra
Director
almost 17 years ago
almost 17 years ago
Rana Bhadra
Director
almost 17 years ago
almost 17 years ago
Lillee Bhaduri
Director
almost 35 years ago
almost 35 years ago
Charges
20 December 2010
State Bank Of India
9 Crore
20 December 2010
State Bank Of India
9 Crore
15 July 1992
West Bengal Industrial Development Corporation Ltd
90 Lak
25 July 1997
West Bengal Industrial Development Corporation Ltd
38 Lak
06 May 1994
State Bank Of India
1 Crore
25 July 1997
West Bengal Industrial Development Corporation Ltd
0
20 December 2010
State Bank Of India
0
06 May 1994
State Bank Of India
0
20 December 2010
State Bank Of India
0
15 July 1992
West Bengal Industrial Development Corporation Ltd
0
25 July 1997
West Bengal Industrial Development Corporation Ltd
0
20 December 2010
State Bank Of India
0
06 May 1994
State Bank Of India
0
20 December 2010
State Bank Of India
0
15 July 1992
West Bengal Industrial Development Corporation Ltd
0
Documents
Form DIR-12-110116.OCT
Optional Attachment 2-110116.PDF
Letter of Appointment-110116.PDF
Optional Attachment 3-110116.PDF
Optional Attachment 4-110116.PDF
Interest in other entities-110116.PDF
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 21-280114.PDF
Copy of the Court-Company Law Board Order-280114.PDF
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Copy of petition-101213.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-101213.PDF
Optional Attachment 1-101213.PDF
Affidavit verifying the petition-101213.PDF
Optional Attachment 3-101213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-101213.PDF
Optional Attachment 2-101213.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Instrument of creation or modification of charge-201113.PDF
Form 8-201113-210813-ChargeId-10265143.PDF
Form 8-201113-210813-ChargeId-10258055.PDF
Form66-251013 for the FY ending on-310313.OCT
Form 2-190913.OCT
List of allottees-180913.PDF
Optional Attachment 1-090913.PDF
