Company Information

CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,272,500
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhobrota Dutta
Subhobrota Dutta
Director/Designated Partner
over 1 year ago
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 2 years ago
Dipankar Banerjee
Dipankar Banerjee
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago

Past Directors

Sandip Nandy
Sandip Nandy
Additional Director
about 7 years ago
Deepak Narula
Deepak Narula
Director
over 10 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
over 14 years ago
Bhaskar Roy
Bhaskar Roy
Director
almost 19 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 20 years ago

Charges

100 Crore
27 September 2018
Haldia Petrochemicals Limited
100 Crore
03 March 2012
United Bank Of India (lead Bank)
170 Crore
15 June 2005
Yes Bank Ltd
20 Crore
27 September 2018
Others
0
03 March 2012
United Bank Of India (lead Bank)
0
15 June 2005
Yes Bank Ltd
0
27 September 2018
Others
0
03 March 2012
United Bank Of India (lead Bank)
0
15 June 2005
Yes Bank Ltd
0

Documents

Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-22072020-signed
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019