Company Information
CIN
Status
Date of Incorporation
08 April 1987
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
605,100,000
Authorised Capital
685,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satrujeet Kumar Sahoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susmita Behera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debabrata Behera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jnanendra Kumar Beura
Additional Director
over 3 years ago
over 3 years ago
Badal Karmakar
Additional Director
over 8 years ago
over 8 years ago
Lata Bagri
Director
over 9 years ago
over 9 years ago
Vaibhav Dalmia
Director
over 9 years ago
over 9 years ago
Chetan Aggarwala
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Amandeep Singh
Director
over 12 years ago
over 12 years ago
Bhupinder Singh
Managing Director
almost 15 years ago
almost 15 years ago
Tejinder Singh
Managing Director
almost 15 years ago
almost 15 years ago
Salil Aggarwala
Whole Time Director
almost 18 years ago
almost 18 years ago
Amardeep Singh
Director
almost 21 years ago
almost 21 years ago
Charges
18 July 2013
Jm Financial Asset Reconstruction Company Limited
294 Crore
03 April 2013
Punjab & Sindh Bank
11 Crore
13 August 2008
Punjab & Sind Bank
79 Crore
01 August 2008
State Bank Of India
36 Crore
01 August 2008
State Bank Of India
36 Crore
01 August 2008
State Bank Of India
79 Crore
13 December 2007
Jm Financial Asset Reconstruction Company Limited
294 Crore
06 June 2007
Jm Financial Asset Reconstruction Company Limited
37 Crore
20 February 2004
Jm Financial Asset Reconstruction Company Limited
109 Crore
17 November 2005
Axis Bank Limited
42 Crore
04 July 2008
Axis Bank Limited
56 Crore
17 February 2009
Idbi Bank Limited
6 Crore
19 September 2006
Industrial Development Bank Of India Limited
4 Crore
15 January 2010
Punjab & Sind Bank
30 Crore
17 October 2007
Icici Bank Limited
20 Lak
31 August 2023
State Bank Of India
0
30 August 2023
State Bank Of India
0
18 July 2013
Others
0
06 June 2007
Others
0
01 August 2008
State Bank Of India
0
01 August 2008
State Bank Of India
0
20 February 2004
Others
0
03 April 2013
Punjab & Sindh Bank
0
13 August 2008
Punjab & Sind Bank
0
01 August 2008
State Bank Of India
0
13 December 2007
Others
0
04 July 2008
Axis Bank Limited
0
19 September 2006
Industrial Development Bank Of India Limited
0
17 November 2005
Axis Bank Limited
0
17 February 2009
Idbi Bank Limited
0
15 January 2010
Punjab & Sind Bank
0
17 October 2007
Icici Bank Limited
0
08 November 2023
Indian Bank
0
31 August 2023
State Bank Of India
0
30 August 2023
State Bank Of India
0
01 August 2008
State Bank Of India
0
18 July 2013
Others
0
06 June 2007
Others
0
13 August 2008
Punjab & Sind Bank
0
20 February 2004
Others
0
03 April 2013
Punjab & Sindh Bank
0
01 August 2008
State Bank Of India
0
01 August 2008
State Bank Of India
0
13 December 2007
Others
0
04 July 2008
Axis Bank Limited
0
19 September 2006
Industrial Development Bank Of India Limited
0
17 November 2005
Axis Bank Limited
0
17 February 2009
Idbi Bank Limited
0
17 October 2007
Icici Bank Limited
0
15 January 2010
Punjab & Sind Bank
0
Documents
Form INC-28-22092020-signed
Optional Attachment-(1)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-23082019_signed
Form DPT-3-22082019
Form INC-22-21082019_signed
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-06052019_signed
Evidence of cessation;-04052019