Company Information

CIN
Status
Date of Incorporation
04 August 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
12,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Rai
Dhananjay Rai
Director/Designated Partner
about 1 year ago
Manish Bansal
Manish Bansal
Director/Designated Partner
about 1 year ago
Anshul Chamaria
Anshul Chamaria
Director/Designated Partner
over 1 year ago
Agarwal Bipin
Agarwal Bipin
Director/Designated Partner
over 1 year ago
Indranil Ghosh
Indranil Ghosh
Director/Designated Partner
almost 2 years ago
Deep Chand Lamba
Deep Chand Lamba
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 10 years ago

Past Directors

Sourav Kumar Bera
Sourav Kumar Bera
Additional Director
about 3 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 5 years ago
Pralay Chakraborty
Pralay Chakraborty
Director
over 5 years ago
Sudip Maity
Sudip Maity
Cfo(kmp)
over 5 years ago
Pranab Chakraborty
Pranab Chakraborty
Managing Director
almost 16 years ago
Ishita Halder
Ishita Halder
Director
over 19 years ago

Charges

367 Crore
21 March 2012
State Bank Of India (lead Bank)
145 Crore
21 March 2012
State Bank Of India (lead Bank)
38 Crore
05 August 2008
State Bank Of India (lead Bank)
183 Crore
21 March 2012
State Bank Of India (lead Bank)
0
21 March 2012
State Bank Of India (lead Bank)
0
05 August 2008
State Bank Of India (lead Bank)
0
21 March 2012
State Bank Of India (lead Bank)
0
21 March 2012
State Bank Of India (lead Bank)
0
05 August 2008
State Bank Of India (lead Bank)
0
21 March 2012
State Bank Of India (lead Bank)
0
21 March 2012
State Bank Of India (lead Bank)
0
05 August 2008
State Bank Of India (lead Bank)
0

Documents

Form GNL-2-15042021-signed
Optional Attachment-(2)-23032021
Optional Attachment-(3)-23032021
Optional Attachment-(1)-23032021
Optional Attachment-(4)-23032021
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DPT-3-22062020-signed
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-17012020_signed
Form DIR-12-04012020_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-11-13092019_signed
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Acknowledgement received from company-12092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019