Company Information
CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
270,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharngbhritprasanna Bhanu Pratapnarayan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Ishwar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Somani
Director
over 14 years ago
over 14 years ago
Ajay Jugran
Director
over 18 years ago
over 18 years ago
Alexander Phillipp
Director
over 18 years ago
over 18 years ago
Past Directors
Anirban Sanyal
Additional Director
over 5 years ago
over 5 years ago
Dhrub Jyoti Basu
Additional Director
over 7 years ago
over 7 years ago
Rohit Nanda
Director
over 8 years ago
over 8 years ago
Ashutosh Dixit
Director
over 11 years ago
over 11 years ago
Stefan Winter
Additional Director
over 11 years ago
over 11 years ago
Umang Tibrewala
Company Secretary
almost 14 years ago
almost 14 years ago
Somnath Guha
Director
over 14 years ago
over 14 years ago
Pravin Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Gautam Tibrewal
Company Secretary
about 17 years ago
about 17 years ago
Sumit Kumar Modak
Additional Director
about 18 years ago
about 18 years ago
Purandar Bhattacharya
Director
over 18 years ago
over 18 years ago
Rajeev Jhawar
Director
over 18 years ago
over 18 years ago
Charges
17 January 2018
Indusind Bank Limited
55 Crore
28 July 2010
Yes Bank Limited
15 Crore
06 February 2015
Yes Bank Limited
16 Crore
28 July 2010
Yes Bank Limited
16 Crore
03 December 2007
Punjab National Bank
17 Crore
03 December 2007
Punjab National Bank
14 Crore
14 November 2019
Icici Bank Limited
25 Crore
14 November 2019
Icici Bank Limited
32 Crore
05 August 2021
Icici Bank Limited
18 Crore
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form AOC-4(XBRL)-05102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-09072020-signed
Auditor?s certificate-29062020
Form DPT-3-10062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191208
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-03102019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form AOC-4(XBRL)-25092019_signed
Optional Attachment-(1)-24092019