Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,709,000
Authorised Capital
20,000,000

Directors

Hemanta Kumar Nath
Hemanta Kumar Nath
Director/Designated Partner
over 7 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Pristh Kumar
Pristh Kumar
Director
about 12 years ago
Bipin Kumar Tibrewala
Bipin Kumar Tibrewala
Director
over 32 years ago

Charges

49 Crore
20 May 2016
State Bank Of India
38 Crore
04 December 1998
State Bank Of India
10 Crore
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Acknowledgement received from company-20072018
Interest in other entities;-20072018
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Proof of dispatch-20072018
Evidence of cessation;-20072018
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Instrument(s) of creation or modification of charge;-30062016
Form CHG-1-30062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160630
Copy of board resolution authorizing giving of notice-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Form ADT-1-10042016_signed
Copy of the intimation sent by company-10042016
Copy of resolution passed by the company-10042016