Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,008,000
Authorised Capital
75,000,000

Directors

Parmatma Prasad
Parmatma Prasad
Director/Designated Partner
almost 7 years ago
Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
over 21 years ago
Raghav Gupta
Raghav Gupta
Director
about 22 years ago

Past Directors

Ajay Kumar Chand
Ajay Kumar Chand
Director
about 18 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Additional Director
over 18 years ago
Dilip Kumar Chowdhury
Dilip Kumar Chowdhury
Director
about 22 years ago

Charges

787 Crore
30 April 2014
Sbicap Trustee Company Limited
77 Crore
07 April 2014
Sbicap Trustee Company Limited
389 Crore
31 March 2014
Oriental Bank Of Commerce (mortgagee)
77 Crore
28 December 2013
Punjab National Bank
32 Crore
29 September 2011
Punjab National Bank
3 Crore
19 July 2011
Punjab National Bank
1 Crore
24 November 2009
Punjab National Bank
77 Crore
12 October 2009
Indian Overseas Bank
7 Crore
05 September 2008
Punjab National Bank (lead Banker)
48 Crore
29 August 2007
Oriental Bank Of Commerce
72 Crore
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 November 2009
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
30 April 2014
Sbicap Trustee Company Limited
0
28 December 2013
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0
12 October 2009
Indian Overseas Bank
0
05 September 2008
Punjab National Bank (lead Banker)
0
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 November 2009
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
30 April 2014
Sbicap Trustee Company Limited
0
28 December 2013
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0
12 October 2009
Indian Overseas Bank
0
05 September 2008
Punjab National Bank (lead Banker)
0
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 November 2009
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
30 April 2014
Sbicap Trustee Company Limited
0
28 December 2013
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0
12 October 2009
Indian Overseas Bank
0
05 September 2008
Punjab National Bank (lead Banker)
0
07 April 2014
Sbicap Trustee Company Limited
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 November 2009
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
30 April 2014
Sbicap Trustee Company Limited
0
28 December 2013
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0
12 October 2009
Indian Overseas Bank
0
05 September 2008
Punjab National Bank (lead Banker)
0

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-24092019
Form GNL-2-28052019-signed
Optional Attachment-(1)-27042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Form DIR-12-04032019_signed
Optional Attachment-(1)-02032019
Notice of resignation filed with the company-02032019
Form DIR-11-02032019_signed
Evidence of cessation;-02032019
Acknowledgement received from company-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Proof of dispatch-02032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018