Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
24,407,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
over 1 year ago
Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Santinath Paul
Santinath Paul
Director/Designated Partner
almost 2 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
almost 4 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
over 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Jagdamba Kedia
Jagdamba Kedia
Additional Director
about 7 years ago
Mina Bansal
Mina Bansal
Director
almost 9 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 9 years ago
Pramod Bajoria
Pramod Bajoria
Director
over 11 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 15 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 30 years ago

Charges

50 Crore
25 July 2019
Catalyst Trusteeship Limited
537 Crore
10 April 2019
Catalyst Trusteeship Limited
337 Crore
26 October 2018
Piramal Trusteeship Services Private Limited
500 Crore
10 October 2012
L & T Finance Limited
50 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
28 June 2013
Emami Limited
300 Crore
29 December 2011
Sicom Limited
27 Crore
25 July 2019
Others
0
10 April 2019
Others
0
26 October 2018
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
28 June 2013
Emami Limited
0
29 December 2011
Sicom Limited
0
10 October 2012
L & T Finance Limited
0
24 May 2016
Others
0
25 July 2019
Others
0
10 April 2019
Others
0
26 October 2018
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
28 June 2013
Emami Limited
0
29 December 2011
Sicom Limited
0
10 October 2012
L & T Finance Limited
0
24 May 2016
Others
0

Documents

Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form PAS-6-17102020_signed
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form CHG-4-17082020_signed
Form CHG-4-15082020_signed
Letter of the charge holder stating that the amount has been satisfied-15082020
Letter of the charge holder stating that the amount has been satisfied-14082020
Form PAS-6-03082020_signed
Form MSME FORM I-07072020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020