Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Souren Kumar Chatterjee
Souren Kumar Chatterjee
Director/Designated Partner
over 1 year ago
Subodh Kumar Agrawal
Subodh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
almost 2 years ago
Kirti Mishra
Kirti Mishra
Director/Designated Partner
over 7 years ago
Rahul Asthana
Rahul Asthana
Director
over 8 years ago
Bhupinder Singh
Bhupinder Singh
Wholetime Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Ashok Anil Arya
Ashok Anil Arya
Managing Director
over 5 years ago
Umang Saraogi
Umang Saraogi
Whole Time Director
over 5 years ago
Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Additional Director
almost 6 years ago
Pratap Chandra Panda
Pratap Chandra Panda
Director
over 6 years ago
Sekhar Bhattacharya
Sekhar Bhattacharya
Managing Director
about 8 years ago
Krishnan Sangameshwaran .
Krishnan Sangameshwaran .
Additional Director
almost 9 years ago
Subhamoy Ghosh
Subhamoy Ghosh
Cfo(kmp)
almost 9 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Director
over 9 years ago
Meghadri Kumar Chattopadhyaya
Meghadri Kumar Chattopadhyaya
Director
over 13 years ago
Abhijit Majumdar
Abhijit Majumdar
Company Secretary
about 14 years ago
Srinivash Singh
Srinivash Singh
Managing Director
about 14 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Charges

220 Crore
25 April 2011
Punjab National Bank
220 Crore
13 December 2012
Oriental Bank Of Commerce
50 Crore
25 April 2011
Punjab National Bank
0
13 December 2012
Oriental Bank Of Commerce
0
25 April 2011
Punjab National Bank
0
13 December 2012
Oriental Bank Of Commerce
0
25 April 2011
Punjab National Bank
0
13 December 2012
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05032021_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Form MR-1-30062020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of shareholders resolution-29062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29062020
Form DPT-3-19062020-signed
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019