Company Information
CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,829,200
Authorised Capital
6,000,000
Past Directors
Ramanuj Singh
Director
almost 11 years ago
almost 11 years ago
Prabhakar Patnaik
Director
over 11 years ago
over 11 years ago
Rukmani Devi Agarwal
Director
over 26 years ago
over 26 years ago
Vikash Agarwala
Director
over 26 years ago
over 26 years ago
Charges
16 November 2005
State Bank Of India
74 Crore
16 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
Documents
Form MGT-7-07122017_signed
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016
Evidence of cessation;-05092016
Letter of appointment;-05092016
Notice of resignation;-05092016
Optional Attachment-(2)-05092016
Optional Attachment-(1)-05092016
Form DIR-12-05092016_signed
Interest in other entities;-05092016
Optional Attachment-(1)-01082016
Acknowledgement received from company-01082016
Form DIR-11-01082016_signed
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016
Form DIR-11-240615.OCT
Optional Attachment 1-190615.PDF
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
Letter of Appointment-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 1-210515.PDF
