Company Information
CIN
Status
Date of Incorporation
14 November 2011
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 2023
Paid Up Capital
52,237,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murali Abhishek
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Ramakrishna Iyengar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushik Majumder
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saurobh Kumar Barick
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Manoj Kumar Jain
Ceo(kmp)
over 5 years ago
over 5 years ago
Bharat Kumar Nadhani
Additional Director
over 6 years ago
over 6 years ago
Ramani Sundaresan Venkat Iyer
Director
about 8 years ago
about 8 years ago
Alok Chaturvedi
Director
almost 11 years ago
almost 11 years ago
Uttam Munshi
Additional Director
over 12 years ago
over 12 years ago
Arijit Bhattacharya
Director
over 12 years ago
over 12 years ago
Suvobrata Ganguly
Director
over 12 years ago
over 12 years ago
Lakshman Srinivasan
Managing Director
almost 13 years ago
almost 13 years ago
Sireen Sadhu
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Busuness Administration, Office Functions.
Charges
31 July 2019
Bandhan Bank Limited
1 Crore
04 March 2015
Indus Finance Limited
25 Lak
07 July 2020
Punjab National Bank
44 Lak
21 November 2019
Punjab National Bank
2 Crore
09 September 2022
Hdfc Bank Limited
20 Lak
08 December 2021
Punjab National Bank
22 Lak
09 September 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
07 July 2020
Others
0
31 July 2019
Others
0
21 November 2019
Others
0
04 March 2015
Indus Finance Limited
0
09 September 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
07 July 2020
Others
0
31 July 2019
Others
0
21 November 2019
Others
0
04 March 2015
Indus Finance Limited
0
09 September 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
07 July 2020
Others
0
31 July 2019
Others
0
21 November 2019
Others
0
04 March 2015
Indus Finance Limited
0
09 September 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
07 July 2020
Others
0
31 July 2019
Others
0
21 November 2019
Others
0
04 March 2015
Indus Finance Limited
0
Documents
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-18122020-signed
Form PAS-6-25112020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-18062020-signed
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form DIR-12-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019