Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Maliackal Cherian
Thomas Maliackal Cherian
Director/Designated Partner
over 1 year ago
Sanjay Tiwary
Sanjay Tiwary
Director/Designated Partner
over 3 years ago
Sourav Chhawchharia
Sourav Chhawchharia
Cfo
over 3 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
over 9 years ago
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director/Designated Partner
over 9 years ago
Arun Garg
Arun Garg
Director/Designated Partner
over 10 years ago
Seema Agarwal
Seema Agarwal
Company Secretary
over 11 years ago

Past Directors

Rajinder Singh Malhotra
Rajinder Singh Malhotra
Additional Director
about 10 years ago
Ashok Bal
Ashok Bal
Director
over 10 years ago
Amit Dalmiya
Amit Dalmiya
Cfo(kmp)
over 10 years ago
Pravat Ranjan Mandal
Pravat Ranjan Mandal
Director
over 11 years ago
Manish Bhandari
Manish Bhandari
Nominee Director
over 12 years ago
Ramesh Aggarwal Kumar
Ramesh Aggarwal Kumar
Nominee Director
over 12 years ago
Hukam Chand Daga
Hukam Chand Daga
Nominee Director
over 12 years ago

Charges

155 Crore
25 February 2019
Indusind Bank Ltd.
65 Crore
03 August 2017
Hdfc Bank Limited
40 Crore
08 March 2018
Hdfc Bank Limited
45 Crore
03 December 2013
Indusind Bank Ltd.
45 Crore
20 January 2017
Citi Bank N.a.
75 Crore
06 April 2016
Citicorp Finance (india) Limited
40 Crore
07 April 2016
Citicorp Finance (india) Limited
40 Crore
21 February 2022
Hdfc Bank Limited
50 Crore
03 November 2021
Hdfc Bank Limited
40 Crore
21 February 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
03 December 2013
Others
0
25 February 2019
Others
0
20 January 2017
Citi Bank N.a.
0
07 April 2016
Others
0
06 April 2016
Others
0
08 March 2018
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
03 December 2013
Others
0
25 February 2019
Others
0
20 January 2017
Citi Bank N.a.
0
07 April 2016
Others
0
06 April 2016
Others
0
08 March 2018
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
03 December 2013
Others
0
25 February 2019
Others
0
20 January 2017
Citi Bank N.a.
0
07 April 2016
Others
0
06 April 2016
Others
0
08 March 2018
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-13112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form MGT-7-10112020_signed
Form PAS-6-09112020_signed
List of share holders, debenture holders;-08112020
Copy of MGT-8-08112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form PAS-6-09092020_signed
Form PAS-6-20082020_signed
Form MR-1-21072020_signed
Copy of shareholders resolution-21072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-6-25022020_signed
-25022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019