Company Information
CIN
Status
Date of Incorporation
12 August 1994
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
14,146,010
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jawaharlal Mandloi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Kumar Tiwary
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ashish Dey
Director
over 6 years ago
over 6 years ago
Mehmood Mohamedali Damani
Director
over 6 years ago
over 6 years ago
Susanta Kumar Chakraborty
Director
almost 7 years ago
almost 7 years ago
Alok Bayen
Director
almost 8 years ago
almost 8 years ago
Giriraj Mundada
Director
about 8 years ago
about 8 years ago
Rajab Ali Sekh
Director
about 8 years ago
about 8 years ago
Shailbala Sunil Mandloi
Director
over 8 years ago
over 8 years ago
Radhe Shyam Mandal
Director
almost 10 years ago
almost 10 years ago
Bikash Kumar Sah
Director
almost 10 years ago
almost 10 years ago
Yashwant Tulsiram Shukla
Director
almost 10 years ago
almost 10 years ago
Prasun Kumar Roy
Director
over 10 years ago
over 10 years ago
Dibyajyoti Modak
Director
over 10 years ago
over 10 years ago
Arun Kumar Goyal
Director
over 10 years ago
over 10 years ago
Amit Kumar Jha
Additional Director
about 12 years ago
about 12 years ago
Rangnath Kailashnath Chaturvedi
Director
over 12 years ago
over 12 years ago
Surya Narayana Murty Ajjarapu
Additional Director
over 13 years ago
over 13 years ago
Rakesh Kashyap
Additional Director
over 13 years ago
over 13 years ago
Johnny Menino Fernandes
Additional Director
over 14 years ago
over 14 years ago
Ratanlal Brijlal Tamakhuwala
Director
over 20 years ago
over 20 years ago
Rishi Agarwalla
Director
over 30 years ago
over 30 years ago
Charges
02 May 2006
Alchemist Asset Reconstruction Company Limited
58 Crore
29 April 2002
Citicorp Finance (india) Ltd.
33 Lak
21 March 2002
Citicorp Finance (india) Limited
16 Lak
27 December 2002
Citicorp Finance (india) Ltd.
21 Lak
01 June 2004
Uti Bank Ltd.
1 Crore
22 May 2000
City Union Bank
1 Crore
23 March 2002
Citicorp Finance (india) Limited
45 Lak
30 March 2002
Citicorp Finance (india) Limited
16 Lak
05 March 2002
Citicorp Finance (india) Ltd.
16 Lak
21 March 2001
Corporation Bank
5 Crore
02 May 2006
Alchemist Asset Reconstruction Company Limited
0
22 May 2000
City Union Bank
0
21 March 2001
Corporation Bank
0
05 March 2002
Citicorp Finance (india) Ltd.
0
21 March 2002
Citicorp Finance (india) Limited
0
27 December 2002
Citicorp Finance (india) Ltd.
0
30 March 2002
Citicorp Finance (india) Limited
0
29 April 2002
Citicorp Finance (india) Ltd.
0
23 March 2002
Citicorp Finance (india) Limited
0
01 June 2004
Uti Bank Ltd.
0
02 May 2006
Alchemist Asset Reconstruction Company Limited
0
22 May 2000
City Union Bank
0
21 March 2001
Corporation Bank
0
05 March 2002
Citicorp Finance (india) Ltd.
0
21 March 2002
Citicorp Finance (india) Limited
0
27 December 2002
Citicorp Finance (india) Ltd.
0
30 March 2002
Citicorp Finance (india) Limited
0
29 April 2002
Citicorp Finance (india) Ltd.
0
23 March 2002
Citicorp Finance (india) Limited
0
01 June 2004
Uti Bank Ltd.
0
Documents
Declaration by first director-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-06102020
Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(1)-29072020
Form DPT-3-23042020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form ADT-1-22112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019