Company Information
CIN
Status
Date of Incorporation
26 March 1983
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
136,395,112
Authorised Capital
1,275,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Krishan
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Ramanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimal Manu Tanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmaja Alaganandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyavati Berera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharti Gupta Ramola
Wholetime Director
over 10 years ago
over 10 years ago
Deepak Kapoor
Director
about 14 years ago
about 14 years ago
Shyamal Mukherjee
Director
over 14 years ago
over 14 years ago
Dinesh Hasmukhrai Kanabar
Director
over 17 years ago
over 17 years ago
Jairaj Manohar Purandare
Director
about 20 years ago
about 20 years ago
Rajendra Hingwala
Director
almost 23 years ago
almost 23 years ago
Joydeep Dattagupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Narumanchi Venkata Sivakumar
Director
over 7 years ago
over 7 years ago
Kunwar Rahul Garg
Additional Director
almost 8 years ago
almost 8 years ago
Arnab Basu
Additional Director
almost 8 years ago
almost 8 years ago
Neel Ratan Chandgothia
Whole Time Director
over 10 years ago
over 10 years ago
Gautam Banerjee
Director
over 14 years ago
over 14 years ago
Sharat Bansal
Director
over 14 years ago
over 14 years ago
Partha Mitra
Director
over 17 years ago
over 17 years ago
Roopendra Narayan Roy
Director
almost 18 years ago
almost 18 years ago
Somnath Ballav
Director
over 19 years ago
over 19 years ago
Vedamoorthy Namasivayam
Director
almost 23 years ago
almost 23 years ago
Ambarish Dasgupta
Director
almost 23 years ago
almost 23 years ago
Charges
16 October 2019
Mufg Bank Ltd
200 Crore
26 April 2019
Rbl Bank Limited
50 Crore
03 November 2015
Citi Bank N.a.
260 Crore
14 February 2008
Hdfc Bank Limited
205 Crore
20 March 2002
Standard Chartered Bank
465 Crore
02 June 2014
Australia And New Zealand Banking Group Limited
16 Lak
30 April 2014
The Royal Bank Of Scotland N. V.
7 Crore
23 September 2009
Export-import Bank Of India
50 Crore
14 March 2000
The Hongkong And Shanghai Banking Corporation Limited
122 Crore
05 November 2004
Export Import Bank Of India
10 Crore
07 January 1998
Deursche Bank Ag
0
30 April 2001
Export-import Bank Of India
0
01 December 1997
Export-import Bank Of India
0
16 October 2019
Others
0
25 March 2022
Others
0
14 February 2008
Hdfc Bank Limited
0
26 April 2019
Others
0
02 June 2014
Others
0
03 November 2015
Citi Bank N.a.
0
20 March 2002
Standard Chartered Bank
0
30 April 2014
The Royal Bank Of Scotland N. V.
0
01 December 1997
Export-import Bank Of India
0
14 March 2000
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2009
Export-import Bank Of India
0
07 January 1998
Deursche Bank Ag
0
05 November 2004
Export Import Bank Of India
0
30 April 2001
Export-import Bank Of India
0
16 October 2019
Others
0
25 March 2022
Others
0
14 February 2008
Hdfc Bank Limited
0
26 April 2019
Others
0
02 June 2014
Others
0
03 November 2015
Citi Bank N.a.
0
20 March 2002
Standard Chartered Bank
0
30 April 2014
The Royal Bank Of Scotland N. V.
0
01 December 1997
Export-import Bank Of India
0
14 March 2000
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2009
Export-import Bank Of India
0
07 January 1998
Deursche Bank Ag
0
05 November 2004
Export Import Bank Of India
0
30 April 2001
Export-import Bank Of India
0
Documents
Form MSME FORM I-21122020_signed
Form BEN - 2-18122020_signed
Declaration under section 90-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Form MSME FORM I-14052020_signed
Form DPT-3-12052020-signed
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-05122019_signed
Form MGT-7-05122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-19112019_signed
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form DIR-12-30102019_signed
Form DPT-3-28062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form MSME FORM I-08062019_signed