Company Information
CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
126,012,400
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Oindrila Banerjee Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Makesh Sankaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeta Dhanuka
Director
almost 2 years ago
almost 2 years ago
Nalin Ranjan Tikkoo
Director
over 20 years ago
over 20 years ago
Pankaj Dhanuka
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gaurav Singh Bhandari
Nominee Director
over 5 years ago
over 5 years ago
Charges
23 April 2018
Export-import Bank Of India
26 Crore
18 March 2016
Export-import Bank Of India
33 Crore
24 June 2004
Indian Overseas Bank
39 Lak
07 April 2012
Export-import Bank Of India
35 Crore
10 February 2011
State Bank Of India
13 Crore
18 March 2009
Bank Of India
4 Lak
22 March 2007
Bank Of India
3 Crore
25 June 2005
Bank Of India
3 Crore
25 June 2005
Bank Of India
1 Crore
26 March 2007
Bank Of India
2 Crore
15 October 2007
State Bank Of India
10 Crore
14 November 2005
United Bank Of India
2 Crore
01 March 2021
Export Import Bank Of India
8 Crore
24 November 2020
Axis Bank Limited
15 Crore
15 October 2020
Hdfc Bank Limited
4 Crore
22 June 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 October 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
04 January 2023
Others
0
01 June 2022
Others
0
24 November 2020
Axis Bank Limited
0
17 January 2022
Others
0
01 March 2021
Others
0
18 March 2016
Others
0
22 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
Hdfc Bank Limited
0
23 April 2018
Others
0
26 March 2007
Bank Of India
0
14 November 2005
United Bank Of India
0
07 April 2012
Export-import Bank Of India
0
10 February 2011
State Bank Of India
0
25 June 2005
Bank Of India
0
24 June 2004
Indian Overseas Bank
0
18 March 2009
Bank Of India
0
15 October 2007
State Bank Of India
0
22 March 2007
Bank Of India
0
25 June 2005
Bank Of India
0
13 October 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
04 January 2023
Others
0
01 June 2022
Others
0
24 November 2020
Axis Bank Limited
0
17 January 2022
Others
0
01 March 2021
Others
0
18 March 2016
Others
0
22 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
Hdfc Bank Limited
0
23 April 2018
Others
0
26 March 2007
Bank Of India
0
14 November 2005
United Bank Of India
0
07 April 2012
Export-import Bank Of India
0
10 February 2011
State Bank Of India
0
25 June 2005
Bank Of India
0
24 June 2004
Indian Overseas Bank
0
18 March 2009
Bank Of India
0
15 October 2007
State Bank Of India
0
22 March 2007
Bank Of India
0
25 June 2005
Bank Of India
0
13 October 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
04 January 2023
Others
0
01 June 2022
Others
0
24 November 2020
Axis Bank Limited
0
17 January 2022
Others
0
01 March 2021
Others
0
18 March 2016
Others
0
22 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
Hdfc Bank Limited
0
23 April 2018
Others
0
26 March 2007
Bank Of India
0
14 November 2005
United Bank Of India
0
07 April 2012
Export-import Bank Of India
0
10 February 2011
State Bank Of India
0
25 June 2005
Bank Of India
0
24 June 2004
Indian Overseas Bank
0
18 March 2009
Bank Of India
0
15 October 2007
State Bank Of India
0
22 March 2007
Bank Of India
0
25 June 2005
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-24122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-17062020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019