Company Information
CIN
Status
Date of Incorporation
18 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratick Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Akaash Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Shashi Mody
Beneficial Owner
over 5 years ago
over 5 years ago
Varunn Mody
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Chandra Murarka
Additional Director
almost 2 years ago
almost 2 years ago
Kuldip Balasia
Director
over 7 years ago
over 7 years ago
Sumit Kumar Agarwala
Director
over 9 years ago
over 9 years ago
Sunil Kumar Jindal
Additional Director
about 10 years ago
about 10 years ago
Samir Dutta
Director
over 10 years ago
over 10 years ago
Sayantan Bandyopadhyay
Whole Time Director
almost 12 years ago
almost 12 years ago
Naresh Patangi
Additional Director
almost 13 years ago
almost 13 years ago
Maharaj Krishen Pandita
Director
almost 15 years ago
almost 15 years ago
Kapil Kaul
Director
almost 19 years ago
almost 19 years ago
Charges
27 February 2019
Yes Bank Limited
6 Lak
07 March 2014
Yes Bank Limited
60 Lak
21 August 2015
Icici Bank Limited
8 Lak
19 February 2004
Ing Vysya Bank Limited
60 Lak
12 August 1992
Canara Bank
14 Lak
15 February 2021
State Bank Of India
8 Lak
23 September 2020
Hdfc Bank Limited
7 Lak
27 February 2019
Yes Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
19 February 2004
Ing Vysya Bank Limited
0
15 February 2021
State Bank Of India
0
21 August 2015
Icici Bank Limited
0
12 August 1992
Canara Bank
0
07 March 2014
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
19 February 2004
Ing Vysya Bank Limited
0
15 February 2021
State Bank Of India
0
21 August 2015
Icici Bank Limited
0
12 August 1992
Canara Bank
0
07 March 2014
Yes Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form PAS-6-13102020_signed
Auditor?s certificate-28092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019