Company Information
CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Akash Bhartiya
Director
over 6 years ago
over 6 years ago
Sudip Kumar Auddy
Director
almost 8 years ago
almost 8 years ago
Gautam Dilip Kumar Maskara
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Shreevastav
Additional Director
almost 10 years ago
almost 10 years ago
Nakul Himatsingka
Director
almost 12 years ago
almost 12 years ago
Srawan Kumar Himatsingka
Director
almost 12 years ago
almost 12 years ago
Charges
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-15042020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form DIR-12-07092018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018