Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,725,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Almal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Jindal
Beneficial Owner
over 2 years ago
over 2 years ago
Samir Kumar Das
Additional Director
over 3 years ago
over 3 years ago
Bhavesh Jindal
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Satish Kumar Garg
Director
about 14 years ago
about 14 years ago
Ankur Poddar
Director
almost 15 years ago
almost 15 years ago
Hari Pada Saha
Director
almost 15 years ago
almost 15 years ago
Sukumar Sarkar
Director
almost 15 years ago
almost 15 years ago
Charges
15 October 2019
Bandhan Bank Limited
125 Crore
31 July 2019
Punjab National Bank
750 Crore
12 August 2015
Punjab National Bank
203 Crore
19 August 2021
Canara Bank
50 Crore
29 July 2021
Indusind Bank Limited
150 Crore
11 June 2021
Hdfc Bank Limited
92 Crore
05 October 2020
Punjab National Bank
31 Crore
24 June 2022
Idbi Trusteeship Services Limited
249 Crore
04 April 2022
Indusind Bank Limited
100 Crore
11 March 2022
Idbi Trusteeship Services Limited
76 Crore
11 March 2022
Idbi Trusteeship Services Limited
165 Crore
02 February 2022
Idbi Trusteeship Services Limited
1,250 Crore
19 August 2021
Canara Bank
0
24 June 2022
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
11 March 2022
Idbi Trusteeship Services Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
05 October 2020
Others
0
02 February 2022
Idbi Trusteeship Services Limited
0
12 August 2015
Others
0
29 July 2021
Others
0
11 June 2021
Hdfc Bank Limited
0
15 October 2019
Others
0
31 July 2019
Others
0
19 August 2021
Canara Bank
0
24 June 2022
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
11 March 2022
Idbi Trusteeship Services Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
05 October 2020
Others
0
02 February 2022
Idbi Trusteeship Services Limited
0
12 August 2015
Others
0
29 July 2021
Others
0
11 June 2021
Hdfc Bank Limited
0
15 October 2019
Others
0
31 July 2019
Others
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(2)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
XBRL document in respect Consolidated financial statement-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-17072020
Form DPT-3-16042020-signed
Form MGT-7-20112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
XBRL document in respect Consolidated financial statement-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019