Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
233,300,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Kumar Ghosh
Asit Kumar Ghosh
Whole Time Director
almost 9 years ago

Past Directors

Mrugesh Bhaskarbhai Devashrayi
Mrugesh Bhaskarbhai Devashrayi
Additional Director
over 6 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
over 9 years ago
Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
about 20 years ago

Charges

30 Crore
06 August 2019
Hdfc Bank Limited
18 Crore
15 June 2018
Hdfc Bank Limited
12 Crore
30 November 2013
Standard Chartered Bank
7 Crore
27 March 2012
Indusind Bank Ltd.
17 Crore
15 June 2018
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
30 November 2013
Standard Chartered Bank
0
27 March 2012
Indusind Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
30 November 2013
Standard Chartered Bank
0
27 March 2012
Indusind Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
30 November 2013
Standard Chartered Bank
0
27 March 2012
Indusind Bank Ltd.
0

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form DPT-3-17062020-signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form DIR-12-02102019_signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-05072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered articles of association-06032019