Company Information
CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Kumar Parakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Gobind Ganeriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Debasish Bhaumik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyanasundaram Ramamurthy
Director/Designated Partner
over 9 years ago
over 9 years ago
Girija Kumar Choudhary
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Radhe Shyam Agarwal
Director
about 18 years ago
about 18 years ago
Radhe Shyam Goenka
Director
about 18 years ago
about 18 years ago
Past Directors
Sanjay Choudhary
Additional Director
almost 10 years ago
almost 10 years ago
Hari Mohan Marda
Additional Director
almost 15 years ago
almost 15 years ago
Rajesh Bagaria
Director
about 18 years ago
about 18 years ago
Raj K Sureka
Director
about 18 years ago
about 18 years ago
Charges
01 August 2014
Icici Bank Limited
80 Crore
12 April 2013
Icici Bank Limited
100 Crore
27 February 2012
Icici Bank Limited
100 Crore
10 October 2012
L & T Finance Limited
50 Crore
14 November 2008
Axis Bank Limited
100 Crore
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0
Documents
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130117-140113 for the FY ending on-310312.OCT
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Form INC-28-27072016-signed
Form GNL-2-26072016-signed
Optional Attachment-(1)-26072016
Copy of court order or NCLT or CLB or order by any other competent authority.-26072016
Form PAS-3-22072016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22072016
Copy of Board or Shareholders? resolution-22072016
Copy of court order or NCLT or CLB or order by any other competent authority.-22072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072016
Optional Attachment-(1)-22072016
Optional Attachment-(2)-22072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22072016
Form MGT-14-06072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Form AOC-5-13062016-signed
Copy of board resolution-13062016
Instrument(s) of creation or modification of charge;-01062016
Form CHG-1-01062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160601
Form MGT-14-04052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Instrument(s) of creation or modification of charge;-04052016
Form CHG-1-04052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160504
Letter of the charge holder-220316.PDF
Memorandum of satisfaction of Charge-220316.PDF