Company Information
CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,445,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Angsuman Bandyopadhyay
Director
over 1 year ago
over 1 year ago
Sanjukta Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdullah Nameer Khwaja Ahmed
Director/Designated Partner
over 4 years ago
over 4 years ago
Vishwanath Prasad Singh
Director
over 13 years ago
over 13 years ago
Suborno Bose
Director/Designated Partner
about 23 years ago
about 23 years ago
Robin Ghosh
Director
over 29 years ago
over 29 years ago
Past Directors
Shaun Kenworthy
Director
over 14 years ago
over 14 years ago
Dhara Agarwal
Company Secretary
over 15 years ago
over 15 years ago
Pradip Kumar Gupta
Director
about 18 years ago
about 18 years ago
Debabrata Bandyopadhayay
Director
about 18 years ago
about 18 years ago
Barun Kumar Chakravarti
Director
over 22 years ago
over 22 years ago
Maitreyee Chaudhuri
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 43] Providing Foods & Drinks, Restaurant, Cafes, Fast Foods, Bar, Catering And Temporary Accommodation.
[Class : 43] Temporary Accommodation, Hotel, Guest House, Providing Foods & Drinks , Restaurant, Cafes, Fast Foods.
[Class : 42] Information Technology, Computer Software Application, Software Development, Mobile Applications, E Commerce Software Application, Computer Application Software .
View +4 more Brands for Zoom Enterprises Ltd.
Charges
26 July 2014
Axis Bank Limited
14 Lak
09 January 2010
Kotak Mahindra Bank Limited
5 Lak
11 August 2009
Kotak Mahindra Bank Limited
5 Lak
05 August 2008
Icici Bank Limited
5 Lak
01 February 2008
Icici Bank Limited
4 Lak
11 August 2007
Icici Bank Limited
4 Lak
19 July 2007
Icici Bank Limited
9 Lak
05 November 2006
Icici Bank Ltd
10 Lak
26 August 2006
Uti Bank Ltd.
85 Lak
26 June 2006
Uti Bank Ltd
6 Crore
21 September 1998
Tourism Finance Corporation Of India Ltd( Tfci)
6 Crore
29 August 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
26 June 2006
Uti Bank Ltd
0
26 August 2006
Uti Bank Ltd.
0
21 September 1998
Tourism Finance Corporation Of India Ltd( Tfci)
0
26 July 2014
Axis Bank Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
11 August 2007
Icici Bank Limited
0
05 August 2008
Icici Bank Limited
0
05 November 2006
Icici Bank Ltd
0
01 February 2008
Icici Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
19 July 2007
Icici Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
26 June 2006
Uti Bank Ltd
0
26 August 2006
Uti Bank Ltd.
0
21 September 1998
Tourism Finance Corporation Of India Ltd( Tfci)
0
26 July 2014
Axis Bank Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
11 August 2007
Icici Bank Limited
0
05 August 2008
Icici Bank Limited
0
05 November 2006
Icici Bank Ltd
0
01 February 2008
Icici Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
19 July 2007
Icici Bank Limited
0
Documents
Form PAS-6-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-21122020-signed
Auditor?s certificate-28092020
Form PAS-6-03092020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-28022020
Proof of dispatch-28022020
Acknowledgement received from company-28022020
Notice of resignation filed with the company-28022020
Evidence of cessation;-28022020
Form DIR-11-28022020_signed
Form DIR-12-28022020_signed
Form DPT-3-26112019-signed
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Optional Attachment-(1)-19112019
Altered memorandum of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-24102019_signed
Form DIR-12-28092019_signed