Company Information
CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,000,000
Authorised Capital
222,000,000
Directors
Santanu Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Pandey
Manager/Secretary
over 6 years ago
over 6 years ago
Rajiv Gujral
Director/Designated Partner
about 17 years ago
about 17 years ago
Arun Kumar Churiwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Suparna Chakrabortti
Additional Director
almost 4 years ago
almost 4 years ago
Subir Bose
Additional Director
over 8 years ago
over 8 years ago
Nidhi Jhunjhunwala
Additional Director
over 15 years ago
over 15 years ago
Ghattu Ramanna Narayan
Director
about 29 years ago
about 29 years ago
Amal Chandra Chakrabortti
Director
about 31 years ago
about 31 years ago
Ajit Jhunjhunwala
Director
about 36 years ago
about 36 years ago
Shakir Ali
Director
over 38 years ago
over 38 years ago
Charges
04 March 2019
Hdfc Bank Limited
40 Crore
29 November 2016
Hdfc Bank Limited
13 Crore
01 February 2007
State Bank Of India
13 Crore
29 October 2015
Hdfc Bank Limited
2 Crore
08 January 2016
Hdfc Bank Limited
8 Crore
18 July 2008
State Bank Of India
55 Crore
17 October 2007
State Bank Of India
55 Crore
03 November 2004
Hdfc Bank Limited
21 Crore
10 September 2021
Hdfc Bank Limited
15 Crore
28 December 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
29 October 2015
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
03 November 2004
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
28 December 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
29 October 2015
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
03 November 2004
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
28 December 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
29 October 2015
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
03 November 2004
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
28 December 2022
Others
0
10 September 2021
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
17 October 2007
State Bank Of India
0
29 October 2015
Hdfc Bank Limited
0
18 July 2008
State Bank Of India
0
03 November 2004
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form MSME FORM I-28092020_signed
Form DPT-3-19122020-signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form MGT-6-03112020_signed
Form MSME FORM I-29102020_signed
-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form MR-1-25102020_signed
Form MGT-14-22102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of board resolution-22102020
Copy of shareholders resolution-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form DIR-12-30092020_signed
Form MGT-14-29092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form MSME FORM I-28092020
