Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,500,000
Authorised Capital
60,000,000

Directors

Bipin Kumar Vohra
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
about 12 years ago
Sumanta Bhattacharjee
Sumanta Bhattacharjee
Director
almost 13 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
almost 13 years ago
Sumedha Singh
Sumedha Singh
Director
almost 14 years ago

Charges

127 Crore
29 March 2014
Indian Overseas Bank
127 Crore
27 March 2009
Hdfc Bank Limited
13 Lak
28 April 2017
Yes Bank Limited
5 Crore
07 September 2006
Kotak Mahindra Bank Ltd
3 Crore
25 August 2010
Kotak Mahindra Bank Limited
2 Crore
30 August 2007
Kotak Mahindra Bank Limited
2 Crore
29 September 2003
Allahabad Bank
10 Crore
23 December 2004
Oriental Bank Of Commerce
5 Crore
06 November 2001
Indian Overseas Bank
2 Crore
07 November 2001
Indian Overseas Bank
2 Crore
28 April 2017
Others
0
25 August 2010
Kotak Mahindra Bank Limited
0
29 September 2003
Allahabad Bank
0
07 November 2001
Indian Overseas Bank
0
30 August 2007
Kotak Mahindra Bank Limited
0
23 December 2004
Oriental Bank Of Commerce
0
29 March 2014
Indian Overseas Bank
0
27 March 2009
Hdfc Bank Limited
0
06 November 2001
Indian Overseas Bank
0
07 September 2006
Kotak Mahindra Bank Ltd
0
28 April 2017
Others
0
25 August 2010
Kotak Mahindra Bank Limited
0
29 September 2003
Allahabad Bank
0
07 November 2001
Indian Overseas Bank
0
30 August 2007
Kotak Mahindra Bank Limited
0
23 December 2004
Oriental Bank Of Commerce
0
29 March 2014
Indian Overseas Bank
0
27 March 2009
Hdfc Bank Limited
0
06 November 2001
Indian Overseas Bank
0
07 September 2006
Kotak Mahindra Bank Ltd
0
28 April 2017
Others
0
25 August 2010
Kotak Mahindra Bank Limited
0
29 September 2003
Allahabad Bank
0
07 November 2001
Indian Overseas Bank
0
30 August 2007
Kotak Mahindra Bank Limited
0
23 December 2004
Oriental Bank Of Commerce
0
29 March 2014
Indian Overseas Bank
0
27 March 2009
Hdfc Bank Limited
0
06 November 2001
Indian Overseas Bank
0
07 September 2006
Kotak Mahindra Bank Ltd
0
28 April 2017
Others
0
25 August 2010
Kotak Mahindra Bank Limited
0
29 September 2003
Allahabad Bank
0
07 November 2001
Indian Overseas Bank
0
30 August 2007
Kotak Mahindra Bank Limited
0
23 December 2004
Oriental Bank Of Commerce
0
29 March 2014
Indian Overseas Bank
0
27 March 2009
Hdfc Bank Limited
0
06 November 2001
Indian Overseas Bank
0
07 September 2006
Kotak Mahindra Bank Ltd
0
28 April 2017
Others
0
25 August 2010
Kotak Mahindra Bank Limited
0
29 September 2003
Allahabad Bank
0
07 November 2001
Indian Overseas Bank
0
30 August 2007
Kotak Mahindra Bank Limited
0
23 December 2004
Oriental Bank Of Commerce
0
29 March 2014
Indian Overseas Bank
0
27 March 2009
Hdfc Bank Limited
0
06 November 2001
Indian Overseas Bank
0
07 September 2006
Kotak Mahindra Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form DPT-3-26062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-11-05102018_signed
Interest in other entities;-05102018
Notice of resignation filed with the company-05102018
Acknowledgement received from company-05102018
Evidence of cessation;-05102018
Proof of dispatch-05102018
Optional Attachment-(3)-05102018
Notice of resignation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(4)-05102018
Optional Attachment-(1)-05102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017