Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
24,452,700
Authorised Capital
47,100,000
Past Directors
Anil Kumar Khandelia
Director
over 21 years ago
over 21 years ago
Anant Murlidhar Kanoi
Director
over 26 years ago
over 26 years ago
Aditya Kanoi
Director
over 26 years ago
over 26 years ago
Charges
06 September 2010
Allahabad Bank
10 Crore
04 September 2007
State Bank Of India
10 Crore
10 October 2002
Oriental Bank Of Commerce
45 Lak
04 September 2007
State Bank Of India
0
10 October 2002
Oriental Bank Of Commerce
0
06 September 2010
Allahabad Bank
0
04 September 2007
State Bank Of India
0
10 October 2002
Oriental Bank Of Commerce
0
06 September 2010
Allahabad Bank
0
04 September 2007
State Bank Of India
0
10 October 2002
Oriental Bank Of Commerce
0
06 September 2010
Allahabad Bank
0
04 September 2007
State Bank Of India
0
10 October 2002
Oriental Bank Of Commerce
0
06 September 2010
Allahabad Bank
0
04 September 2007
State Bank Of India
0
10 October 2002
Oriental Bank Of Commerce
0
06 September 2010
Allahabad Bank
0
Documents
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form INC-28-17072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form PAS-3-01062016_signed
Copy of Board or Shareholders? resolution-01062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062016
Optional Attachment-(1)-01062016
Form INC-28-070316.PDF
Copy of the Court-Company Law Board Order-070316.PDF
Optional Attachment 1-070316.PDF
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-190815.OCT
Form MGT-14-130415.OCT
Copy of resolution-120415.PDF
Form DIR-12-100115.OCT
Evidence of cessation-100115.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
