Company Information
CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,849,000
Authorised Capital
50,000,000
Directors
Pankaj Parasrampuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Goyal .
Director
over 29 years ago
over 29 years ago
Past Directors
Pradeep Sarkar
Director
over 13 years ago
over 13 years ago
Adesh Jain
Whole Time Director
almost 14 years ago
almost 14 years ago
Somnath Bhattacharyya
Whole Time Director
over 14 years ago
over 14 years ago
Suresh Chand Goyal
Director
about 37 years ago
about 37 years ago
Charges
31 August 2018
Icici Bank Limited
5 Crore
24 December 2007
Indian Bank
35 Crore
01 December 2005
Kotak Mahindra Bank Ltd.
15 Lak
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0
24 December 2007
Indian Bank
0
01 December 2005
Kotak Mahindra Bank Ltd.
0
31 August 2018
Others
0
Documents
Form DPT-3-30122020-signed
Form DIR-12-17112020_signed
Interest in other entities;-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered articles of association-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered memorandum of association-17092019
Optional Attachment-(1)-17092019
Form DPT-3-30062019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form CHG-1-02102018_signed
