Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
103,343,960
Authorised Capital
140,000,000

Directors

Varun Berry
Varun Berry
Director/Designated Partner
almost 2 years ago
Seema Tomar
Seema Tomar
Director/Designated Partner
about 2 years ago
Ramamurthy Jayaraman .
Ramamurthy Jayaraman .
Director/Designated Partner
over 2 years ago
Rajneet Singh Kohli
Rajneet Singh Kohli
Director/Designated Partner
over 2 years ago
Carole Yvonne Marcelle Bonnaud Jais
Carole Yvonne Marcelle Bonnaud Jais
Director/Designated Partner
about 3 years ago
Cecile Yvonne Alice Zind Beliot
Cecile Yvonne Alice Zind Beliot
Director/Designated Partner
about 3 years ago
Abhishek Sinha
Abhishek Sinha
Manager/Secretary
about 4 years ago
Gunjan Dineshkumar Shah
Gunjan Dineshkumar Shah
Wholetime Director
almost 6 years ago
Venkat Shankar
Venkat Shankar
Director
about 7 years ago
Vinita Bali
Vinita Bali
Director
almost 21 years ago
Nusli Neville Wadia
Nusli Neville Wadia
Director
over 23 years ago

Past Directors

Sarad Tolaram Garodia
Sarad Tolaram Garodia
Director
over 9 years ago
Parveen Prakash Mahtani
Parveen Prakash Mahtani
Director
over 9 years ago
Hemant Rupani
Hemant Rupani
Director
over 10 years ago
Anindya Sundar Dutta
Anindya Sundar Dutta
Manager
over 10 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Cfo(kmp)
over 10 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 12 years ago
Anand Agarwal
Anand Agarwal
Director
over 12 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago
Vighneshwar Gopalakrishna Bhat
Vighneshwar Gopalakrishna Bhat
Company Secretary
almost 16 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 16 years ago
Durgesh Mehta
Durgesh Mehta
Director
about 18 years ago
Prasad Manohar Neginhal
Prasad Manohar Neginhal
Company Secretary
almost 22 years ago

Charges

4 Crore
15 October 2003
The Hongkong And Shanghai Banking Corp. Ltd.
4 Crore
15 October 2003
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
17 June 2002
Citi Bank N.a.
35 Crore
15 October 2003
The Hongkong And Shanghai Banking Corp. Ltd.
0
15 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Citi Bank N.a.
0
15 October 2003
The Hongkong And Shanghai Banking Corp. Ltd.
0
15 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Citi Bank N.a.
0
15 October 2003
The Hongkong And Shanghai Banking Corp. Ltd.
0
15 October 2003
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2002
Citi Bank N.a.
0

Documents

Form MGT-14-28092020_signed
Form AOC-4(XBRL)-14122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-04122020-signed
Copy of MGT-8-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102020
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of the intimation sent by company-11102020
Copy of written consent given by auditor-11102020
Optional Attachment-(1)-11102020
Form ADT-3-06102020_signed
Form MGT-14-28092020_signed
Form MGT-14-26092020_signed
Resignation letter-24092020
Form MR-1-21032020_signed
Copy of shareholders resolution-21032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21032020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019