Company Information
CIN
Status
Date of Incorporation
16 March 2000
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
114,101,370
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Megha Sharma
Company Secretary
over 6 years ago
over 6 years ago
Kanishk Tulsyan
Additional Director
about 7 years ago
about 7 years ago
Fabrice Gilbert Jean Lebon
Whole Time Director
almost 12 years ago
almost 12 years ago
Philippe Andre Julien Lebon
Director
almost 25 years ago
almost 25 years ago
Prashant Tulsyan
Director
almost 25 years ago
almost 25 years ago
Prawal Tulsyan
Director
almost 25 years ago
almost 25 years ago
Charges
29 November 2018
Kotak Mahindra Bank Limited
4 Crore
18 June 2015
Kotak Mahindra Bank Limited
104 Crore
15 September 2014
Kotak Mahindra Bank Limited
104 Crore
30 August 2000
Canara Bank
31 Crore
31 March 2003
Canara Bank
1 Crore
16 April 2003
Canara Bank
1 Crore
24 February 2021
Kotak Mahindra Bank Limited
11 Crore
21 November 2020
Hdfc Bank Limited
10 Lak
30 October 2021
Others
0
18 June 2015
Others
0
15 September 2014
Others
0
18 September 2021
Hdfc Bank Limited
0
24 February 2021
Others
0
21 November 2020
Hdfc Bank Limited
0
29 November 2018
Others
0
16 April 2003
Canara Bank
0
31 March 2003
Canara Bank
0
30 August 2000
Canara Bank
0
30 October 2021
Others
0
18 June 2015
Others
0
15 September 2014
Others
0
18 September 2021
Hdfc Bank Limited
0
24 February 2021
Others
0
21 November 2020
Hdfc Bank Limited
0
29 November 2018
Others
0
16 April 2003
Canara Bank
0
31 March 2003
Canara Bank
0
30 August 2000
Canara Bank
0
30 October 2021
Others
0
18 June 2015
Others
0
15 September 2014
Others
0
18 September 2021
Hdfc Bank Limited
0
24 February 2021
Others
0
21 November 2020
Hdfc Bank Limited
0
29 November 2018
Others
0
16 April 2003
Canara Bank
0
31 March 2003
Canara Bank
0
30 August 2000
Canara Bank
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-07122020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Auditor?s certificate-28092020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Form DPT-3-02062020-signed
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-22082019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form PAS-3-16072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072019
Copy of Board or Shareholders? resolution-16072019
Optional Attachment-(1)-16072019