Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
239,452,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debjit Banerjee
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Monoranjan Roy
Additional Director
almost 9 years ago
almost 9 years ago
Bhaskar Paul
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikash Dubey
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikrant Kayan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Girija Banerjee
Additional Director
over 8 years ago
over 8 years ago
Subrata Basu
Additional Director
almost 9 years ago
almost 9 years ago
Animesh Kumar Varma
Additional Director
almost 9 years ago
almost 9 years ago
Purnima Maity
Director
over 10 years ago
over 10 years ago
Sharad Jhunjhunwala
Managing Director
over 11 years ago
over 11 years ago
Pankaj Nevatia
Director
about 12 years ago
about 12 years ago
Sukumar Das
Director
over 12 years ago
over 12 years ago
Goutam Singh
Director
over 12 years ago
over 12 years ago
Sanjay Gupta
Director
over 12 years ago
over 12 years ago
Charges
01 August 2016
Hdfc Bank Limited
8 Lak
01 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Declaration by first director-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Form ADT-3-14122017-signed
Resignation letter-14122017
Resignation letter-30112017
Notice of resignation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Acknowledgement received from company-22122016
Form CHG-1-30112016_signed
Instrument(s) of creation or modification of charge;-30112016
Optional Attachment-(1)-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed