Company Information

CIN
Status
Date of Incorporation
07 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Bhar
Pradip Bhar
Director/Designated Partner
over 1 year ago
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
about 3 years ago

Past Directors

Neville Allen Betreen
Neville Allen Betreen
Additional Director
about 2 years ago
Jacqueline Audrey Monnier
Jacqueline Audrey Monnier
Additional Director
over 2 years ago
Lokesh Chandra Das
Lokesh Chandra Das
Additional Director
over 6 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
over 6 years ago
Rajeev Takru
Rajeev Takru
Director
over 19 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
over 21 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 21 years ago
Lakshman Singh
Lakshman Singh
Director
almost 26 years ago

Charges

380 Crore
28 June 2019
Rbl Bank Limited
55 Crore
05 March 2019
Indusind Bank Ltd.
25 Crore
28 September 2018
Techno Electric & Engineering Company Limited
100 Crore
29 December 2016
Indusind Bank Ltd.
300 Crore
05 March 2019
Others
0
29 December 2016
Others
0
28 June 2019
Others
0
28 September 2018
Others
0
05 March 2019
Others
0
29 December 2016
Others
0
28 June 2019
Others
0
28 September 2018
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
List of share holders, debenture holders;-28062020
Directors report as per section 134(3)-28062020
Statement of Subsidiaries as per section 129 - Form AOC-1-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-20062020
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DIR-11-17072019_signed
Optional Attachment-(1)-17072019
Proof of dispatch-17072019
Notice of resignation filed with the company-17072019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311