Company Information
CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
583,650,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rana Som
Director/Designated Partner
about 1 year ago
about 1 year ago
Palash Majumder
Manager
over 1 year ago
over 1 year ago
Dipak Rudra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabyasachi Sen
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandip Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Jaharlal Saha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vanamali Polavaram
Director
almost 5 years ago
almost 5 years ago
Pradeep Kumar Sarkar
Director
almost 5 years ago
almost 5 years ago
Saptarshi Duttamajumder
Company Secretary
over 6 years ago
over 6 years ago
Sraddha Nanda Devroy
Director
over 12 years ago
over 12 years ago
Pradip Kumar Banerji
Director
over 14 years ago
over 14 years ago
Kanti Bhusan Baksi
Director
almost 19 years ago
almost 19 years ago
Nitish Kumar Sengupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Service Dealing With Insurance Such As Services Rendered By Agents Or Brokers Engaged In Insurance, Services Rendered To Insured And Insurance Underwriting Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 October 2019
Canara Bank
5 Crore
23 August 2019
Nabsamruddhi Finance Limited
10 Crore
30 April 2019
Capital Small Finance Bank Limited
10 Crore
28 December 2018
State Bank Of India
28 Crore
10 April 2018
Vijaya Bank
10 Crore
13 February 2018
Syndicate Bank
10 Crore
21 December 2017
Punjab & Sind Bank
5 Crore
21 December 2017
Bank Of Maharashtra
10 Crore
18 February 2017
Dena Bank
5 Crore
10 February 2017
The South Indian Bank Limited
3 Crore
27 December 2014
Dhanlaxmi Bank Limited
2 Crore
23 February 2017
Vijaya Bank
5 Crore
29 December 2015
State Bank Of India
4 Crore
26 July 2013
Allahabad Bank
17 Crore
31 December 2015
Vijaya Bank
7 Crore
13 March 2020
Micro Units Development & Refinance Agency Limited
20 Crore
27 January 2020
State Bank Of India
30 Crore
10 December 2019
Oriental Bank Of Commerce
15 Crore
20 September 2021
Panjab National Bank
35 Crore
28 August 2021
Jana Small Finance Bank Limited
30 Crore
13 August 2021
Canara Bank
30 Crore
28 June 2023
Indian Overseas Bank
0
29 March 2023
Others
0
28 March 2023
Dhanlaxmi Bank Limited
0
31 December 2022
Uco Bank
0
23 December 2022
Others
0
26 September 2022
State Bank Of India
0
28 March 2022
Indian Overseas Bank
0
31 January 2022
State Bank Of India
0
27 December 2014
Dhanlaxmi Bank Limited
0
28 August 2021
Others
0
20 September 2021
Others
0
29 September 2021
Others
0
01 November 2021
Others
0
21 December 2017
Others
0
13 March 2020
Others
0
27 January 2020
State Bank Of India
0
10 December 2019
Others
0
23 October 2019
Canara Bank
0
30 April 2019
Others
0
28 December 2018
State Bank Of India
0
10 April 2018
Vijaya Bank
0
13 February 2018
Syndicate Bank
0
21 December 2017
Others
0
23 February 2017
Vijaya Bank
0
18 February 2017
Dena Bank
0
10 February 2017
The South Indian Bank Limited
0
23 August 2019
Others
0
26 July 2013
Allahabad Bank
0
31 December 2015
Vijaya Bank
0
29 December 2015
State Bank Of India
0
13 August 2021
Canara Bank
0
28 June 2023
Indian Overseas Bank
0
29 March 2023
Others
0
28 March 2023
Dhanlaxmi Bank Limited
0
31 December 2022
Uco Bank
0
23 December 2022
Others
0
26 September 2022
State Bank Of India
0
28 March 2022
Indian Overseas Bank
0
31 January 2022
State Bank Of India
0
27 December 2014
Dhanlaxmi Bank Limited
0
28 August 2021
Others
0
20 September 2021
Others
0
29 September 2021
Others
0
01 November 2021
Others
0
21 December 2017
Others
0
13 March 2020
Others
0
27 January 2020
State Bank Of India
0
10 December 2019
Others
0
23 October 2019
Canara Bank
0
30 April 2019
Others
0
28 December 2018
State Bank Of India
0
10 April 2018
Vijaya Bank
0
13 February 2018
Syndicate Bank
0
21 December 2017
Others
0
23 February 2017
Vijaya Bank
0
18 February 2017
Dena Bank
0
10 February 2017
The South Indian Bank Limited
0
23 August 2019
Others
0
26 July 2013
Allahabad Bank
0
31 December 2015
Vijaya Bank
0
29 December 2015
State Bank Of India
0
13 August 2021
Canara Bank
0
28 June 2023
Indian Overseas Bank
0
29 March 2023
Others
0
28 March 2023
Dhanlaxmi Bank Limited
0
31 December 2022
Uco Bank
0
23 December 2022
Others
0
26 September 2022
State Bank Of India
0
28 March 2022
Indian Overseas Bank
0
31 January 2022
State Bank Of India
0
27 December 2014
Dhanlaxmi Bank Limited
0
28 August 2021
Others
0
20 September 2021
Others
0
29 September 2021
Others
0
01 November 2021
Others
0
21 December 2017
Others
0
13 March 2020
Others
0
27 January 2020
State Bank Of India
0
10 December 2019
Others
0
23 October 2019
Canara Bank
0
30 April 2019
Others
0
28 December 2018
State Bank Of India
0
10 April 2018
Vijaya Bank
0
13 February 2018
Syndicate Bank
0
21 December 2017
Others
0
23 February 2017
Vijaya Bank
0
18 February 2017
Dena Bank
0
10 February 2017
The South Indian Bank Limited
0
23 August 2019
Others
0
26 July 2013
Allahabad Bank
0
31 December 2015
Vijaya Bank
0
29 December 2015
State Bank Of India
0
13 August 2021
Canara Bank
0
Documents
Form MR-1-22122020_signed
Copy of shareholders resolution-21122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Form DPT-3-17122020-signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Form DPT-3-16062020-signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020