Company Information
CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,400,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasenjit Datta
Director/Designated Partner
over 1 year ago
over 1 year ago
Johannes Godefridus Rijssemus
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Sundaresan Kashyap
Director/Designated Partner
over 1 year ago
over 1 year ago
Santanu Bhattacharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Anusua Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Purushottam Lal Agarwal
Director
about 9 years ago
about 9 years ago
Ellie A Doyle
Director
over 9 years ago
over 9 years ago
Sandip Kumar Mukherjee
Whole Time Director
about 10 years ago
about 10 years ago
Jonathan Richard Elmer
Director
over 10 years ago
over 10 years ago
Sivakumaran Govindarajan
Whole Time Director
almost 17 years ago
almost 17 years ago
Biswajyoti Lahiri
Director
over 17 years ago
over 17 years ago
Keith Mario Torpy
Director
over 17 years ago
over 17 years ago
Charges
16 June 2010
State Bank Of India
22 Crore
15 June 2005
State Bank Of Hyderabad
10 Crore
15 June 2005
State Bank Of Hyderabad
10 Crore
15 September 1993
Uco Bank
55 Lak
15 September 1993
Uco Bank
1 Crore
15 September 1993
Uco Bank
1 Crore
25 March 2009
Axis Bank Limited
14 Crore
05 June 2009
State Bank Of India (lead Bank)
46 Crore
09 July 2005
State Bank Of India
32 Crore
04 December 1994
State Bank Of India
3 Crore
07 April 2005
State Bank Of India
10 Crore
09 July 2005
State Bank Of India
20 Crore
20 July 2007
State Bank Of India (lead Bank)
46 Crore
29 June 2007
State Bank Of India (lead Bank)
46 Crore
19 January 2000
State Bank Of India
13 Crore
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
2 Crore
15 February 1995
Icici Limited
3 Crore
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
2 Crore
28 June 1993
Scici Limited
18 Lak
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
15 February 1995
Icici Limited
3 Crore
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
2 Crore
04 June 1993
Icici Limited
4 Crore
04 June 1993
Icici Limited
4 Crore
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
04 June 1993
Icici Limited
4 Crore
27 December 1997
Banque Nationale De Paris
8 Crore
23 March 1999
Deutsche Bank
4 Crore
08 December 1997
Standard Chartered Bank
4 Crore
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
27 December 1997
Banque Nationale De Paris
0
15 September 1993
Uco Bank
0
05 June 2009
State Bank Of India (lead Bank)
0
29 June 2007
State Bank Of India (lead Bank)
0
15 February 1995
Icici Limited
0
26 November 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit And Investment Corpn. Of India Ltd.
0
04 June 1993
Icici Limited
0
15 June 2005
State Bank Of Hyderabad
0
04 June 1993
Icici Limited
0
23 March 1999
Deutsche Bank
0
08 December 1997
Standard Chartered Bank
0
26 November 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 June 1993
Icici Limited
0
19 January 2000
State Bank Of India
0
02 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
State Bank Of India (lead Bank)
0
03 September 1993
The Industril Credit And Investment Co. Of India Ltd.
0
15 February 1995
Icici Limited
0
04 December 1994
State Bank Of India
0
28 June 1993
Scici Limited
0
25 March 2009
Axis Bank Limited
0
16 June 2010
State Bank Of India
0
09 July 2005
State Bank Of India
0
09 July 2005
State Bank Of India
0
07 April 2005
State Bank Of India
0
15 June 2005
State Bank Of Hyderabad
0
15 September 1993
Uco Bank
0
03 September 1993
The Industrial Credit & Investment Corporation Of India Ltd
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-23112020-signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Form DPT-3-02052020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MR-1-24112019_signed
Copy of shareholders resolution-14112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14112019
Copy of board resolution-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-28062019
Optional Attachment-(2)-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019