Company Information

CIN
Status
Date of Incorporation
03 January 1985
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
2,450,000
Authorised Capital
2,450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
over 3 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 19 years ago
Mahendra Kumar Patni
Mahendra Kumar Patni
Director
over 19 years ago

Past Directors

Pronab Kumar Chatterjee
Pronab Kumar Chatterjee
Director
almost 20 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Director
over 23 years ago
Alaka Jalan
Alaka Jalan
Director
about 38 years ago

Charges

80 Crore
27 March 2014
Icici Bank Limited
50 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0

Documents

Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Notice of resignation;-16092020
Form DPT-3-17082020-signed
Form DPT-3-14042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018