Company Information
CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
597,167,280
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanakayya Sathyamurthy Ravindra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Komal Dutta Dashora
Additional Director
over 12 years ago
over 12 years ago
Rana Udayan Lahiry
Director
over 12 years ago
over 12 years ago
Anupam Shukla
Director
over 14 years ago
over 14 years ago
Sandeep Sen
Director
over 14 years ago
over 14 years ago
Ayanabh Debgupta
Additional Director
over 14 years ago
over 14 years ago
Alok Roy
Managing Director
over 15 years ago
over 15 years ago
Alex Kuruvilla
Managing Director
over 15 years ago
over 15 years ago
Aruna Nair
Director
about 18 years ago
about 18 years ago
Charges
04 April 2019
Yes Bank Limited
5 Crore
16 October 2017
Hdfc Bank Limited
2 Crore
25 August 2017
Yes Bank Limited
13 Crore
22 July 2017
Srei Equipment Finance Limited
77 Lak
23 March 2017
Hero Fincorp Limited
88 Lak
31 December 2015
India Infoline Finance Limited
1 Crore
08 September 2014
Yes Bank Limited
95 Crore
31 July 2014
India Infoline Finance Limited
31 Lak
17 August 2016
India Infoline Finance Limited
1 Crore
21 May 2011
State Bank Of India
8 Crore
09 August 2008
State Bank Of India
46 Crore
11 February 2011
State Bank Of India
5 Crore
04 February 2020
Hdfc Bank Limited
7 Crore
09 September 2021
Icici Bank Limited
120 Crore
09 September 2021
Icici Bank Limited
16 Crore
09 September 2021
Icici Bank Limited
26 Crore
09 September 2021
Icici Bank Limited
23 Crore
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0
28 December 2022
Hdfc Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
08 September 2014
Yes Bank Limited
0
09 September 2021
Others
0
31 December 2015
Others
0
23 March 2017
Others
0
04 April 2019
Yes Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
25 August 2017
Yes Bank Limited
0
17 August 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
09 August 2008
State Bank Of India
0
22 July 2017
Others
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
31 July 2014
India Infoline Finance Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-03042020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form MSME FORM I-17112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Form MSME FORM I-31082019_signed
Form MSME FORM I-24082019
Form DPT-3-02072019
