Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
91,133,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
almost 2 years ago
Giriraj Damani
Giriraj Damani
Director/Designated Partner
almost 2 years ago
Pramod Ranjan Dwivedi
Pramod Ranjan Dwivedi
Director/Designated Partner
about 2 years ago
Kan Singh Sodha
Kan Singh Sodha
Director/Designated Partner
over 10 years ago
Vikash Jaju
Vikash Jaju
Director
over 13 years ago
Bamasish Paul
Bamasish Paul
Director
almost 15 years ago
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director
almost 18 years ago
Sunil Mehta
Sunil Mehta
Director
almost 18 years ago
Manoj Menda
Manoj Menda
Director
about 20 years ago
Raj Menda
Raj Menda
Director
about 20 years ago

Past Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 13 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Director
over 13 years ago

Charges

117 Crore
06 January 2017
Axis Bank Limited
94 Crore
20 August 2014
Dcb Bank Limited
10 Crore
20 August 2014
Tata Capital Financial Services Limited
130 Crore
16 March 2013
Axis Bank Limited
210 Crore
29 November 2011
Housing Development Finance Corporation Limited
210 Crore
16 January 2010
Oriental Bank Of Commerce
195 Crore
15 February 2008
State Bank Of India
183 Crore
16 February 2008
State Bank Of India
183 Crore
30 June 2006
Standard Chartered Bank
40 Crore
17 March 2020
Punjab National Bank (earlier United Bank Of India)
117 Crore
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0
06 January 2017
Axis Bank Limited
0
30 June 2006
Standard Chartered Bank
0
15 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
20 August 2014
Tata Capital Financial Services Limited
0
16 January 2010
Oriental Bank Of Commerce
0
16 March 2013
Axis Bank Limited
0
20 August 2014
Dcb Bank Limited
0
29 November 2011
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-05032021_signed
Form GNL-2-08022021-signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-22122020-signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-17062020-signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-13052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-11072019
Optional Attachment-(2)-26042019