Company Information
CIN
Status
Date of Incorporation
04 July 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
46,965,686
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niren Chand Suchanti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mor
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Beni Gopal Pasari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kalyan Bose
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sangeeta Roy
Company Secretary
over 8 years ago
over 8 years ago
Tapan Kumar Banerjee
Company Secretary
almost 9 years ago
almost 9 years ago
Sujata Suchanti
Additional Director
almost 10 years ago
almost 10 years ago
Navin Chand Suchanti
Additional Director
over 11 years ago
over 11 years ago
Ratan Lal Sureka
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising And Public Relations, Creative, Media Buying Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2007
Icici Bank Limited
5 Crore
06 November 1995
The Industries Finance Corporation Of India Ltd.
10 Crore
28 March 1994
Small Industries Development Bank Of India
2 Crore
07 September 1993
Small Industries Development Bank Of India
20 Lak
22 March 1995
Small Industries Development Bank Of India
5 Crore
11 July 1994
The Industrial Development Bank Of India
5 Crore
26 March 1994
The Fedral Bank Limited
1 Crore
10 January 1997
Icici Banking Corporation Limited
3 Crore
26 February 1985
Grindlays Bank
21 Lak
13 September 1986
New Bank Of India
1 Crore
20 February 1987
Citi Bak N.a.
60 Lak
31 August 1985
Canara Bank
7 Lak
29 March 1985
Canara Bank
30 Lak
22 March 1995
Small Industries Development Bank Of India
0
10 January 1997
Icici Banking Corporation Limited
0
31 August 1985
Canara Bank
0
20 February 1987
Citi Bak N.a.
0
29 March 1985
Canara Bank
0
30 November 2007
Icici Bank Limited
0
07 September 1993
Small Industries Development Bank Of India
0
06 November 1995
The Industries Finance Corporation Of India Ltd.
0
11 July 1994
The Industrial Development Bank Of India
0
26 March 1994
The Fedral Bank Limited
0
28 March 1994
Small Industries Development Bank Of India
0
26 February 1985
Grindlays Bank
0
13 September 1986
New Bank Of India
0
22 March 1995
Small Industries Development Bank Of India
0
10 January 1997
Icici Banking Corporation Limited
0
31 August 1985
Canara Bank
0
20 February 1987
Citi Bak N.a.
0
29 March 1985
Canara Bank
0
30 November 2007
Icici Bank Limited
0
07 September 1993
Small Industries Development Bank Of India
0
06 November 1995
The Industries Finance Corporation Of India Ltd.
0
11 July 1994
The Industrial Development Bank Of India
0
26 March 1994
The Fedral Bank Limited
0
28 March 1994
Small Industries Development Bank Of India
0
26 February 1985
Grindlays Bank
0
13 September 1986
New Bank Of India
0
Documents
Form AOC-4(XBRL)-09112020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of MGT-8-06102020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-15-10092020_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form AOC-4(XBRL)-21102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Form MGT-15-31082019_signed
Form DIR-12-23052019_signed
Form DIR-12-20032019_signed
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Evidence of cessation;-07032019
Form IEPF-2 2014_H28315000.xls
Form IEPF-2 2017_H28315000.xls
Form IEPF-2 2016_H28315000.xls
Form IEPF-2 2013_H28315000.xls
Form IEPF-2 2015_H28315000.xls
Form-IEPF-2-17112018_signed
Copy of MGT-8-23102018
Optional Attachment-(1)-23102018