Company Information

CIN
Status
Date of Incorporation
31 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
5,649,415,530
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Panwar
Gajendra Panwar
Director/Designated Partner
about 1 year ago
Mattia Rinaldis
Mattia Rinaldis
Director/Designated Partner
over 2 years ago
Rajesh Kumar Hisaria
Rajesh Kumar Hisaria
Director/Designated Partner
over 2 years ago
Bikramjit Ghosh
Bikramjit Ghosh
Director/Designated Partner
over 3 years ago
Raffaele Guido
Raffaele Guido
Director/Designated Partner
over 4 years ago
Pairot Anuratpanich
Pairot Anuratpanich
Director/Designated Partner
almost 5 years ago
Daniele Petraz
Daniele Petraz
Director/Designated Partner
almost 5 years ago
Andrea Diasparro
Andrea Diasparro
Director/Designated Partner
almost 5 years ago
Alessandro Menocci
Alessandro Menocci
Director/Designated Partner
almost 5 years ago
Domenico Ambrosino
Domenico Ambrosino
Director/Designated Partner
over 9 years ago
Anna Mareschi Danieli
Anna Mareschi Danieli
Director/Designated Partner
almost 13 years ago

Past Directors

Pernamitta Ramachandruni Gourisankarrao
Pernamitta Ramachandruni Gourisankarrao
Managing Director
almost 9 years ago
Francesco Esposito
Francesco Esposito
Managing Director
over 9 years ago
Damir Mezulic
Damir Mezulic
Director
over 15 years ago
Todisco Antonio
Todisco Antonio
Director
about 17 years ago
Shyamanta Bardoloi
Shyamanta Bardoloi
Managing Director
over 17 years ago
Luca Ferraresi
Luca Ferraresi
Director
over 18 years ago

Charges

44 Lak
12 November 2010
Bank Of India
160 Crore
12 April 1986
State Bank Of Mysore
10 Lak
01 April 1986
State Bank Of Mysore
10 Lak
27 September 1985
State Bank Of Mysore
24 Lak
25 June 2012
The Hongkong And Shanghai Banking Corporation Limited
135 Crore
24 January 2012
Bank Of India
42 Crore
03 December 2010
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
09 June 2012
State Bank Of India
100 Crore
20 February 2012
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
24 February 2003
Punjab National Bank
96 Crore
16 December 2005
Bank Of India
83 Crore
23 June 2004
Bank Of India
5 Crore
23 June 2004
Bank Of India
83 Crore
18 June 2004
Bank Of India
83 Crore
16 December 2005
Bank Of India
2 Crore
18 June 2004
Bank Of India
1 Crore
28 July 2007
Punjab National Bank
7 Crore
14 May 2007
Punjab National Bank
30 Crore
26 March 2009
Export Import Bank Of India
5 Crore
04 February 2010
Export-import Bank Of India
36 Crore
14 May 2007
Punjab National Bank
0
12 April 1986
State Bank Of Mysore
0
26 March 2009
Export Import Bank Of India
0
04 February 2010
Export-import Bank Of India
0
03 December 2010
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2007
Punjab National Bank
0
20 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2012
Bank Of India
0
25 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2012
State Bank Of India
0
18 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
16 December 2005
Bank Of India
0
24 February 2003
Punjab National Bank
0
18 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
16 December 2005
Bank Of India
0
27 September 1985
State Bank Of Mysore
0
01 April 1986
State Bank Of Mysore
0
12 November 2010
Others
0
14 May 2007
Punjab National Bank
0
12 April 1986
State Bank Of Mysore
0
26 March 2009
Export Import Bank Of India
0
04 February 2010
Export-import Bank Of India
0
03 December 2010
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2007
Punjab National Bank
0
20 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2012
Bank Of India
0
25 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2012
State Bank Of India
0
18 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
16 December 2005
Bank Of India
0
24 February 2003
Punjab National Bank
0
18 June 2004
Bank Of India
0
23 June 2004
Bank Of India
0
16 December 2005
Bank Of India
0
27 September 1985
State Bank Of Mysore
0
01 April 1986
State Bank Of Mysore
0
12 November 2010
Others
0