Company Information

CIN
Status
Date of Incorporation
29 February 2000
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
57,813,390
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
12 months ago
Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 2 years ago
Sandeep Sinha
Sandeep Sinha
Director/Designated Partner
almost 2 years ago
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
almost 2 years ago
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Additional Director
almost 3 years ago
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Additional Director
almost 3 years ago
Rohit Bhayana
Rohit Bhayana
Director
over 8 years ago
Prem Kumar Bajaj .
Prem Kumar Bajaj .
Nominee Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 20 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 2 years ago
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
almost 2 years ago
Rishi Jalan
Rishi Jalan
Additional Director
over 2 years ago
Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Additional Director
over 2 years ago
Ashutosh Bhagat
Ashutosh Bhagat
Additional Director
almost 3 years ago
Bhaskar Banerjee
Bhaskar Banerjee
Managing Director
almost 16 years ago
Nikunj Bagaria
Nikunj Bagaria
Director
almost 16 years ago
Sunita Bagaria
Sunita Bagaria
Director
over 23 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
over 24 years ago
Nirmal Kumar Bagaria
Nirmal Kumar Bagaria
Director
over 24 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 24 years ago

Charges

67 Crore
12 October 2018
Axis Bank Limited
50 Crore
02 March 2001
Industrial Development Bank Of India
6 Crore
10 December 2010
Allahabad Bank
67 Crore
10 December 2019
Axis Bank Limited
10 Crore
17 August 2023
Others
0
24 March 2023
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
12 October 2018
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
10 December 2010
Allahabad Bank
0
02 March 2001
Industrial Development Bank Of India
0
17 August 2023
Others
0
24 March 2023
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
12 October 2018
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
10 December 2010
Allahabad Bank
0
02 March 2001
Industrial Development Bank Of India
0
17 August 2023
Others
0
24 March 2023
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
12 October 2018
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
10 December 2010
Allahabad Bank
0
02 March 2001
Industrial Development Bank Of India
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-17112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DPT-3-30062020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Letter of the charge holder stating that the amount has been satisfied-03112018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052018