Company Information
CIN
Status
Date of Incorporation
16 February 2005
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
202,980,200
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ajay Agarwal
Director
over 5 years ago
over 5 years ago
Anutosh Majumdar
Director
over 8 years ago
over 8 years ago
Suryaprakash .
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Bubna
Director
over 12 years ago
over 12 years ago
Prashant Bothra
Director
over 17 years ago
over 17 years ago
Vivek Dugar
Director
almost 20 years ago
almost 20 years ago
Vijay Bothra
Director
almost 20 years ago
almost 20 years ago
Charges
22 February 2016
Ifci Limited
50 Crore
03 September 2015
State Bank Of India
127 Crore
31 March 2015
Rare Asset Reconstruction Limited
9 Crore
22 September 2014
Rare Asset Reconstruction Limited
30 Crore
25 August 2014
Oriental Bank Of Commerce
4 Crore
24 August 2012
Punjab National Bank
22 Crore
26 June 2012
State Bank Of Travancore
14 Crore
15 February 2010
Indian Overseas Bank
12 Crore
08 December 2009
Indian Bank
8 Crore
29 June 2009
Indian Bank
16 Crore
30 April 2007
State Bank Of India
118 Crore
09 November 2005
Corporation Bank
23 Crore
25 October 2005
State Bank Of India
245 Crore
25 October 2005
State Bank Of India
86 Crore
07 September 2005
Oriental Bank Of Commerce
25 Crore
07 September 2005
Oriental Bank Of Commerce
48 Crore
22 February 2016
Ifci Limited
50 Crore
25 January 2010
Hdfc Bank Limited
27 Lak
28 September 2012
Indian Overseas Bank
1 Crore
27 February 2009
L & T Finance Limited
21 Lak
21 July 2007
Hdfc Bank Limited
17 Lak
30 April 2010
Uco Bank
60 Crore
29 June 2009
Others
0
30 April 2007
Others
0
03 September 2015
Others
0
08 December 2009
Others
0
25 October 2005
Others
0
31 March 2015
Others
0
22 September 2014
Others
0
22 February 2016
Ifci Limited
0
21 July 2007
Hdfc Bank Limited
0
07 September 2005
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
27 February 2009
L & T Finance Limited
0
30 April 2010
Uco Bank
0
25 January 2010
Hdfc Bank Limited
0
09 November 2005
Corporation Bank
0
25 August 2014
Oriental Bank Of Commerce
0
28 September 2012
Indian Overseas Bank
0
24 August 2012
Punjab National Bank
0
26 June 2012
State Bank Of Travancore
0
15 February 2010
Indian Overseas Bank
0
25 October 2005
State Bank Of India
0
22 February 2016
Ifci Limited
0
29 June 2009
Others
0
30 April 2007
Others
0
03 September 2015
Others
0
08 December 2009
Others
0
25 October 2005
Others
0
31 March 2015
Others
0
22 September 2014
Others
0
22 February 2016
Ifci Limited
0
21 July 2007
Hdfc Bank Limited
0
07 September 2005
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
27 February 2009
L & T Finance Limited
0
30 April 2010
Uco Bank
0
25 January 2010
Hdfc Bank Limited
0
09 November 2005
Corporation Bank
0
25 August 2014
Oriental Bank Of Commerce
0
28 September 2012
Indian Overseas Bank
0
24 August 2012
Punjab National Bank
0
26 June 2012
State Bank Of Travancore
0
15 February 2010
Indian Overseas Bank
0
25 October 2005
State Bank Of India
0
22 February 2016
Ifci Limited
0
29 June 2009
Others
0
30 April 2007
Others
0
03 September 2015
Others
0
08 December 2009
Others
0
25 October 2005
Others
0
31 March 2015
Others
0
22 September 2014
Others
0
22 February 2016
Ifci Limited
0
21 July 2007
Hdfc Bank Limited
0
07 September 2005
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
27 February 2009
L & T Finance Limited
0
30 April 2010
Uco Bank
0
25 January 2010
Hdfc Bank Limited
0
09 November 2005
Corporation Bank
0
25 August 2014
Oriental Bank Of Commerce
0
28 September 2012
Indian Overseas Bank
0
24 August 2012
Punjab National Bank
0
26 June 2012
State Bank Of Travancore
0
15 February 2010
Indian Overseas Bank
0
25 October 2005
State Bank Of India
0
22 February 2016
Ifci Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-21062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017