Company Information

CIN
Status
Date of Incorporation
27 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
13,431,400
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhavi Divan
Madhavi Divan
Director/Designated Partner
about 1 year ago
Brinda Goradia Shroff
Brinda Goradia Shroff
Director/Designated Partner
over 1 year ago
Iqbal Singh Sukarchakia
Iqbal Singh Sukarchakia
Director/Designated Partner
almost 2 years ago
Somnath Palit
Somnath Palit
Director/Designated Partner
almost 2 years ago
Lal Raisinghani
Lal Raisinghani
Director/Designated Partner
almost 7 years ago

Past Directors

Arjun Mitra
Arjun Mitra
Additional Director
over 10 years ago
Swapan Kumar Dutta
Swapan Kumar Dutta
Director
almost 11 years ago
Amarendra Nandkeolyar
Amarendra Nandkeolyar
Additional Director
almost 12 years ago
Debabrata Mitra
Debabrata Mitra
Director
over 12 years ago
Lav Jhingan
Lav Jhingan
Additional Director
over 15 years ago
Soumen Bagchi
Soumen Bagchi
Additional Director
over 17 years ago
Dinabandhu Mandal
Dinabandhu Mandal
Director
over 20 years ago
Nayana Goradia
Nayana Goradia
Director
over 20 years ago
Samar Sircar
Samar Sircar
Managing Director
over 21 years ago

Charges

39 Crore
28 October 2018
State Bank Of India
21 Crore
08 March 2016
Hdfc Bank Limited
16 Crore
14 August 2012
State Bank Of India
6 Crore
08 January 2004
Bank Of Baroda
16 Crore
18 September 2020
Hdfc Bank Limited
1 Crore
28 October 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
08 March 2016
Hdfc Bank Limited
0
08 January 2004
Bank Of Baroda
0
18 September 2020
Hdfc Bank Limited
0
28 October 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
08 March 2016
Hdfc Bank Limited
0
08 January 2004
Bank Of Baroda
0
18 September 2020
Hdfc Bank Limited
0
28 October 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
08 March 2016
Hdfc Bank Limited
0
08 January 2004
Bank Of Baroda
0
18 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-21092020-signed
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-04092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072020
Form AOC-4-17072020_signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020