Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,840,000
Authorised Capital
50,000,000
Directors
Krishna Kumar Baitha
Director
about 2 years ago
about 2 years ago
Tapas Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Saibal Banerjee
Additional Director
over 8 years ago
over 8 years ago
Palash Hazra
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Choudhary
Director
about 15 years ago
about 15 years ago
Sabitri Pradhan
Director
almost 19 years ago
almost 19 years ago
Binod Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Charges
11 April 2015
State Bank Of India
1,670 Crore
17 October 2013
State Bank Of India
425 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
04 February 2013
Uco Bank (lead Bank)
0
11 April 2015
State Bank Of India
0
17 October 2013
State Bank Of India
0
04 February 2013
Uco Bank (lead Bank)
0
11 April 2015
State Bank Of India
0
17 October 2013
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
Optional Attachment-(1)-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Complete record of private placement offers and acceptances in Form PAS-5.-01072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-23062020_signed
Evidence of cessation;-20062020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Form INC-22-13062020_signed
