Company Information
CIN
Status
Date of Incorporation
24 March 2004
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
107,593,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keyur Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshvardhan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Periwal
Manager/Secretary
almost 3 years ago
almost 3 years ago
Riteek Baheti
Director
about 4 years ago
about 4 years ago
Rohit Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Kumar Poddar
Managing Director
about 9 years ago
about 9 years ago
Manoj Kumar Poddar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sanil Sharma
Director
about 5 years ago
about 5 years ago
Mohan Kumar Ray
Director
over 7 years ago
over 7 years ago
Dinesh Kumar Sha
Director
almost 10 years ago
almost 10 years ago
Ashish Poddar
Director
almost 10 years ago
almost 10 years ago
Purushottam Lal Poddar
Director
almost 10 years ago
almost 10 years ago
Diptimoy Bhattacharya
Director
almost 10 years ago
almost 10 years ago
Charges
31 August 2019
Hdfc Bank Limited
23 Lak
21 April 2017
Hdfc Bank Limited
30 Lak
27 August 2015
Hdfc Bank Limited
92 Lak
24 November 2011
Hdfc Bank Limited
22 Crore
27 November 2008
Hdfc Bank Limited
23 Lak
28 June 2005
State Bank Of India
23 Crore
20 January 2007
Bank Of Baroda
2 Crore
26 November 2005
State Bank Of India
31 Crore
17 November 2020
Hdfc Bank Limited
31 Lak
27 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
27 November 2008
Hdfc Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0
28 June 2005
State Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
27 November 2008
Hdfc Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0
28 June 2005
State Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 September 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
27 November 2008
Hdfc Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0
28 June 2005
State Bank Of India
0
20 January 2007
Bank Of Baroda
0
Documents
Form PAS-6-05032021_signed
Form PAS-6-04032021_signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-16122020_signed
Form MGT-14-16122020_signed
Auditor?s certificate-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form PAS-6-25112020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Optional Attachment-(2)-08092020
Form DPT-3-24062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MR-1-28112019_signed
Form MGT-14-28112019_signed
Form DIR-12-28112019_signed
Copy of shareholders resolution-27112019