Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,182,200
Authorised Capital
150,000,000

Directors

Pratim Bayal
Pratim Bayal
Irp/Rp/Liquidator
about 2 years ago
Subhojit Dutta
Subhojit Dutta
Wholetime Director
over 13 years ago
Pinaki Ray
Pinaki Ray
Director/Designated Partner
almost 14 years ago
Avishek Roy
Avishek Roy
Director/Designated Partner
about 37 years ago

Charges

301 Crore
16 November 2013
Indusind Bank
47 Lak
16 November 2013
Indusind Bank
46 Lak
10 September 2013
United Bank Of India
72 Crore
31 January 2012
Indusind Bank Ltd.
22 Lak
28 November 2011
Indusind Bank Ltd.
5 Lak
31 October 2011
Indusind Bank Ltd.
16 Lak
30 September 2011
Indusind Bank Ltd.
30 Lak
30 August 2011
Indusind Bank Ltd.
36 Lak
30 August 2011
Indusind Bank Ltd.
41 Lak
30 August 2011
Indusind Bank Ltd.
27 Lak
30 August 2011
Indusind Bank Ltd.
39 Lak
30 August 2011
Indusind Bank Ltd.
10 Lak
30 August 2011
Indusind Bank Ltd.
30 Lak
30 August 2011
Indusind Bank Ltd.
10 Lak
30 August 2011
Indusind Bank Ltd.
8 Lak
27 August 2011
Indusind Bank Ltd.
17 Lak
26 August 2011
Religare Finvest Limited
5 Lak
26 August 2011
Religare Finvest Limited
2 Lak
26 August 2011
Religare Finvest Limited
2 Lak
26 August 2011
Religare Finvest Limited
3 Lak
23 August 2011
Indusind Bank Ltd.
10 Lak
30 May 2011
Religare Finvest Limited
7 Lak
30 May 2011
Religare Finvest Limited
17 Lak
30 May 2011
Religare Finvest Limited
7 Lak
30 May 2011
Religare Finvest Limited
17 Lak
04 October 2010
Kotak Mahindra Bank Limited
1 Crore
22 September 2010
Kotak Mahindra Bank Limited
12 Lak
10 March 2010
Kotak Mahindra Bank Limited
6 Lak
21 January 2010
Kotak Mahindra Bank Limited
56 Lak
13 August 1994
Allahabad Bank
227 Crore
28 November 2011
Indusind Bank Ltd.
0
13 August 1994
Allahabad Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 October 2010
Kotak Mahindra Bank Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
10 March 2010
Kotak Mahindra Bank Limited
0
16 November 2013
Indusind Bank
0
16 November 2013
Indusind Bank
0
10 September 2013
United Bank Of India
0
31 January 2012
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
27 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
26 August 2011
Religare Finvest Limited
0
30 September 2011
Indusind Bank Ltd.
0
30 May 2011
Religare Finvest Limited
0
31 October 2011
Indusind Bank Ltd.
0
23 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
28 November 2011
Indusind Bank Ltd.
0
13 August 1994
Allahabad Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 October 2010
Kotak Mahindra Bank Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
10 March 2010
Kotak Mahindra Bank Limited
0
16 November 2013
Indusind Bank
0
16 November 2013
Indusind Bank
0
10 September 2013
United Bank Of India
0
31 January 2012
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
27 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
26 August 2011
Religare Finvest Limited
0
30 September 2011
Indusind Bank Ltd.
0
30 May 2011
Religare Finvest Limited
0
31 October 2011
Indusind Bank Ltd.
0
23 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
28 November 2011
Indusind Bank Ltd.
0
13 August 1994
Allahabad Bank
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 October 2010
Kotak Mahindra Bank Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
30 May 2011
Religare Finvest Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
10 March 2010
Kotak Mahindra Bank Limited
0
16 November 2013
Indusind Bank
0
16 November 2013
Indusind Bank
0
10 September 2013
United Bank Of India
0
31 January 2012
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
27 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
26 August 2011
Religare Finvest Limited
0
30 September 2011
Indusind Bank Ltd.
0
30 May 2011
Religare Finvest Limited
0
31 October 2011
Indusind Bank Ltd.
0
23 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
26 August 2011
Religare Finvest Limited
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0
30 August 2011
Indusind Bank Ltd.
0

Documents

Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form AOC-4(XBRL)-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16042018
Form AOC-4(XBRL)-16042018_signed
Form ADT-3-05042018-signed
Resignation letter-31032018
Optional Attachment-(1)-31032018
XBRL document in respect of balance sheet 29-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-071015-290915 for the FY ending on-310314.OCT
Form66-070915 for the FY ending on-310314.OCT
FormSchV-070915 for the FY ending on-310314.OCT
Form MGT-14-050915.OCT
Copy of resolution-050915.PDF
Form DIR-11-110315.OCT