Company Information

CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
2,253,011,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Basu
Santanu Basu
Director/Designated Partner
over 1 year ago
Manas Dhar
Manas Dhar
Director/Designated Partner
over 1 year ago
Debanjan Mandal
Debanjan Mandal
Director/Designated Partner
over 1 year ago
Suresh Kumar Sepuri
Suresh Kumar Sepuri
Director/Designated Partner
about 5 years ago
Sudip Kumar Sinha
Sudip Kumar Sinha
Director/Designated Partner
over 5 years ago
Abhirup Sarkar
Abhirup Sarkar
Director/Designated Partner
about 13 years ago
Sunil Mitra
Sunil Mitra
Director
over 19 years ago

Past Directors

Naveen Prakash
Naveen Prakash
Nominee Director
about 5 years ago
Ruma Mukherjie
Ruma Mukherjie
Director
about 6 years ago
Hirdyesh Mohan
Hirdyesh Mohan
Nominee Director
over 6 years ago
Subrata Gupta
Subrata Gupta
Nominee Director
over 6 years ago
Arnab Roy
Arnab Roy
Nominee Director
over 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Nominee Director
about 7 years ago
Pinaki Prasad Roy
Pinaki Prasad Roy
Managing Director
about 7 years ago
Satchidananda Banerjee
Satchidananda Banerjee
Director
about 7 years ago
Onkar Singh Meena
Onkar Singh Meena
Nominee Director
over 7 years ago
Rita Mukherjie
Rita Mukherjie
Director
about 8 years ago
Prabhat Kumar Mishra
Prabhat Kumar Mishra
Nominee Director
over 8 years ago
Surisetti Kishore
Surisetti Kishore
Nominee Director
over 8 years ago
Debnarayan Sarker
Debnarayan Sarker
Director
almost 10 years ago
Binay Bhushan Chakrabarti
Binay Bhushan Chakrabarti
Director
almost 10 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
almost 10 years ago
Bharat Chandra Saha
Bharat Chandra Saha
Director
over 10 years ago
Gopal Krishna
Gopal Krishna
Director
about 11 years ago
Indevar Pandey
Indevar Pandey
Director
almost 12 years ago
Atri Bhattacharya
Atri Bhattacharya
Director
almost 12 years ago
Saurabh Kumar Das
Saurabh Kumar Das
Director
almost 13 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Director
almost 13 years ago
Malay Kumar De
Malay Kumar De
Director
about 14 years ago
Trilochan Singh
Trilochan Singh
Director
over 14 years ago
Ajit Ranjan Bardhan
Ajit Ranjan Bardhan
Director
almost 15 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
over 15 years ago
Mira Pande
Mira Pande
Director
almost 16 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 19 years ago
Asok Kumar Das
Asok Kumar Das
Managing Director
almost 19 years ago

Charges

0
25 October 2004
The Western India Trustee And Executor Company Limited
300 Crore
22 December 2003
Icici Bank Ltd
25 Crore
10 October 2003
The Karur Vysya Bank Limited
80 Crore
10 October 2003
The Karur Vysya Bank Limited
0
25 October 2004
The Western India Trustee And Executor Company Limited
0
22 December 2003
Icici Bank Ltd
0
10 October 2003
The Karur Vysya Bank Limited
0
25 October 2004
The Western India Trustee And Executor Company Limited
0
22 December 2003
Icici Bank Ltd
0
10 October 2003
The Karur Vysya Bank Limited
0
25 October 2004
The Western India Trustee And Executor Company Limited
0
22 December 2003
Icici Bank Ltd
0
10 October 2003
The Karur Vysya Bank Limited
0
25 October 2004
The Western India Trustee And Executor Company Limited
0
22 December 2003
Icici Bank Ltd
0
10 October 2003
The Karur Vysya Bank Limited
0
25 October 2004
The Western India Trustee And Executor Company Limited
0
22 December 2003
Icici Bank Ltd
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Form DIR-12-16032020_signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-26022020
Approval letter for extension of AGM;-26022020
Copy of MGT-8-26022020
Optional Attachment-(3)-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020