Company Information
CIN
Status
Date of Incorporation
27 April 1995
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
615,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadaquat Ali Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Debanjan Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Das Chowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Paul
Beneficial Owner
over 9 years ago
over 9 years ago
Ashok Kumar Bhargava
Managing Director
almost 10 years ago
almost 10 years ago
Past Directors
Nishita Dutta Chadda
Company Secretary
about 9 years ago
about 9 years ago
Dilip Singh Verma
Whole Time Director
over 9 years ago
over 9 years ago
Shirin Paul
Additional Director
almost 10 years ago
almost 10 years ago
Mahabir Prasad Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Debasish Chowdhury Roy
Company Secretary
over 13 years ago
over 13 years ago
Om Kaul
Director
almost 14 years ago
almost 14 years ago
Golam Momen
Director
almost 14 years ago
almost 14 years ago
Prafulla Kumar Nanda
Whole Time Director
almost 14 years ago
almost 14 years ago
Amit Kumar Das
Whole Time Director
almost 14 years ago
almost 14 years ago
Ashoke Ghosh
Director
over 20 years ago
over 20 years ago
Charges
16 October 2019
Indusind Bank Ltd.
150 Crore
24 April 2019
Indusind Bank Ltd.
120 Crore
15 February 2019
Indusind Bank Ltd.
150 Crore
14 November 2018
Rbl Bank Limited
50 Crore
13 July 2018
Yes Bank Limited
52 Crore
25 April 2018
Hdfc Bank Limited
31 Lak
19 March 2018
Axis Bank Limited
120 Crore
22 September 2017
Axis Bank Limited
100 Crore
20 June 2017
Hdfc Bank Limited
40 Crore
02 May 2017
Hdfc Bank Limited
40 Crore
30 April 2017
Hdfc Bank Limited
27 Lak
29 February 2016
Hdfc Bank Limited
29 Lak
22 June 2015
Hdfc Bank Limited
9 Lak
09 June 2015
Icici Bank Limited
53 Crore
26 December 2014
Hdfc Bank Limited
45 Lak
29 March 2014
Hdfc Bank Limited
1 Crore
26 December 2013
Dbs Bank Ltd.
37 Crore
16 September 2013
Hdfc Bank Limited
21 Crore
11 June 2013
Dbs Bank Ltd.
35 Crore
11 June 2013
Dbs Bank Ltd.
10 Crore
11 June 2013
Dbs Bank Ltd. (acting As An Security Agent)
13 Crore
06 April 2013
Axis Bank Limited
30 Crore
10 January 2013
Hdfc Bank Limited
75 Crore
17 December 2012
Yes Bank Limited
30 Crore
06 November 2012
Axis Bank Limited
45 Crore
25 March 2010
Hdfc Bank Limited
20 Crore
09 June 2021
Yes Bank Limited
147 Crore
11 January 2021
Yes Bank Limited
136 Crore
17 June 2020
Indusind Bank Ltd.
146 Crore
11 June 2013
Dbs Bank Ltd. (acting As An Security Agent)
0
27 April 2022
Yes Bank Limited
0
11 June 2013
Others
0
22 September 2017
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
13 July 2018
Yes Bank Limited
0
14 November 2018
Others
0
15 February 2019
Others
0
24 April 2019
Others
0
16 October 2019
Others
0
17 June 2020
Others
0
09 June 2021
Yes Bank Limited
0
30 April 2017
Hdfc Bank Limited
0
20 June 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
02 May 2017
Hdfc Bank Limited
0
09 June 2015
Others
0
06 April 2013
Axis Bank Limited
0
17 December 2012
Yes Bank Limited
0
26 December 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
11 June 2013
Dbs Bank Ltd.
0
26 December 2013
Dbs Bank Ltd.
0
06 November 2012
Axis Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
16 September 2013
Others
0
11 June 2013
Dbs Bank Ltd. (acting As An Security Agent)
0
27 April 2022
Yes Bank Limited
0
11 June 2013
Others
0
22 September 2017
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
13 July 2018
Yes Bank Limited
0
14 November 2018
Others
0
15 February 2019
Others
0
24 April 2019
Others
0
16 October 2019
Others
0
17 June 2020
Others
0
09 June 2021
Yes Bank Limited
0
30 April 2017
Hdfc Bank Limited
0
20 June 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
02 May 2017
Hdfc Bank Limited
0
09 June 2015
Others
0
06 April 2013
Axis Bank Limited
0
17 December 2012
Yes Bank Limited
0
26 December 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
11 June 2013
Dbs Bank Ltd.
0
26 December 2013
Dbs Bank Ltd.
0
06 November 2012
Axis Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
16 September 2013
Others
0
Documents
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-24112020_signed
Form PAS-6-12112020_signed
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(3)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(4)-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form DPT-3-26062020-signed
Form DIR-12-20022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-22012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020