Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Listed
State
Goa
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
194,573,640
Authorised Capital
670,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Banerjee
Alok Banerjee
Director
almost 9 years ago
Bhaskar Chatterjee
Bhaskar Chatterjee
Director
almost 10 years ago

Charges

0
11 November 2014
Il & Fs Trust Company Limited
75 Crore
28 January 2020
Catalyst Trusteeship Limited
113 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-14-25122020_signed
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(2)-09122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Form DIR-12-31082020_signed
Form CHG-9-30042020-signed
Certificate of registration of charge-20200430
Optional Attachment-(1)-27042020
Copy of the resolution authorising the issue of the debenture series.-27042020
Optional Attachment-(3)-27042020
Optional Attachment-(2)-27042020
Instrument of creation or modification of charge-27042020