Company Information

CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,864,020
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Aggarwal
Dinesh Aggarwal
Director/Designated Partner
12 months ago
Arvind Pasricha
Arvind Pasricha
Director/Designated Partner
over 1 year ago
Satya Venkata Paleswara Rao Duvvuri
Satya Venkata Paleswara Rao Duvvuri
Director/Designated Partner
over 1 year ago
Maharaj Kishen Trisal
Maharaj Kishen Trisal
Director
about 16 years ago

Past Directors

Mitul Bharatkumar Zaveri
Mitul Bharatkumar Zaveri
Additional Director
almost 3 years ago
Vinayak Prabhakar Atre
Vinayak Prabhakar Atre
Additional Director
about 5 years ago
Dilip Mahadeo Sangle
Dilip Mahadeo Sangle
Director
over 8 years ago
Debashish Ghosh
Debashish Ghosh
Additional Director
about 10 years ago
Debajit Sen
Debajit Sen
Additional Director
about 10 years ago
Swapnil Kaushik
Swapnil Kaushik
Additional Director
about 11 years ago
Paul Jay Jones
Paul Jay Jones
Director
over 15 years ago
David Alan Barta
David Alan Barta
Director
over 15 years ago
Scott Douglas Brown
Scott Douglas Brown
Director
over 15 years ago
Sheel Kapoor
Sheel Kapoor
Director
about 16 years ago
Emmanuel Colombier
Emmanuel Colombier
Additional Director
over 17 years ago
Subhashchandra Manilal Momaya
Subhashchandra Manilal Momaya
Director
almost 21 years ago

Charges

48 Crore
20 March 2007
Punjab National Bank
10 Crore
15 December 2006
Idbi Bank Limited
38 Crore
21 September 2022
Hdfc Bank Limited
0
20 March 2007
Punjab National Bank
0
15 December 2006
Idbi Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
20 March 2007
Punjab National Bank
0
15 December 2006
Idbi Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
20 March 2007
Punjab National Bank
0
15 December 2006
Idbi Bank Limited
0

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Form MSME FORM I-10062019_signed
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-23052018
Copy of MGT-8-23052018
Form MGT-7-23052018_signed
Evidence of cessation;-15122017