Company Information
CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,055,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asesh Jyoti Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiraj Pahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Jodhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malaya Kumar Bal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Das Chowdhury
Director
about 9 years ago
about 9 years ago
Sourav Daspatnaik
Director
over 16 years ago
over 16 years ago
Nikhil Manohar Naik
Director
over 16 years ago
over 16 years ago
Past Directors
Debangshu Mukherjee
Additional Director
about 3 years ago
about 3 years ago
Ranganathan Narasimhan
Additional Director
over 4 years ago
over 4 years ago
Rajiv Ranjan Kumar
Additional Director
over 4 years ago
over 4 years ago
Sudipto Dey
Additional Director
over 8 years ago
over 8 years ago
Pradip Shankar Darekar
Director
about 9 years ago
about 9 years ago
David Ralph Delano Cornell
Additional Director
about 10 years ago
about 10 years ago
Rajendra Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Arun Mukund Altekar
Director
over 15 years ago
over 15 years ago
Nirav Sunil Shah
Director
over 16 years ago
over 16 years ago
Ashoke Ghosh
Director
over 19 years ago
over 19 years ago
Charges
17 September 2018
Rbl Bank Limited
15 Crore
20 October 2016
L&t Fincorp Limited
20 Crore
20 October 2016
L&t Finance Limited
55 Crore
30 April 2015
Tata Capital Financial Services Limited
7 Crore
20 November 2013
L & T Finance Limited
59 Crore
27 July 2011
Yes Bank Limited
10 Crore
09 May 2009
State Bank Of India
32 Crore
03 August 2021
L&t Finance Limited
9 Crore
03 August 2021
L&t Finance Limited
3 Crore
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0
Documents
Form PAS-6-05032021_signed
Form DPT-3-11122020_signed
Form PAS-6-03122020_signed
Form DIR-11-13102020_signed
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Form DIR-11-06102020_signed
Acknowledgement received from company-30092020
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Form DIR-12-28092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DPT-3-30062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-26122019_signed
Form AOC-4(XBRL)-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-20122019