Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
141,210,500
Authorised Capital
150,000,000

Directors

Gaurav Mehta
Gaurav Mehta
Director/Designated Partner
over 2 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director/Designated Partner
almost 3 years ago
Shams Naved
Shams Naved
Director/Designated Partner
almost 3 years ago
Shyam Sunder Parasrampuria
Shyam Sunder Parasrampuria
Director/Designated Partner
over 22 years ago

Past Directors

Rohit Kumar Jaiswal
Rohit Kumar Jaiswal
Director
about 10 years ago
Ram Chandra Saras
Ram Chandra Saras
Additional Director
over 10 years ago
Vazhaparambil Ouseph
Vazhaparambil Ouseph
Whole Time Director
about 12 years ago
Manish Parasrampuria
Manish Parasrampuria
Managing Director
about 15 years ago

Charges

32 Crore
04 November 2010
Andhra Bank
6 Crore
19 August 2003
Andhra Bank
13 Crore
19 August 2002
Andhra Bank
5 Crore
26 February 2008
Andhra Bank
1 Crore
07 July 2007
Andhra Bank
1 Crore
17 January 2020
Hdfc Bank Limited
27 Crore
30 August 2019
Andhra Bank
5 Crore
17 January 2020
Hdfc Bank Limited
0
30 August 2019
Others
0
26 February 2008
Andhra Bank
0
19 August 2003
Andhra Bank
0
04 November 2010
Andhra Bank
0
07 July 2007
Andhra Bank
0
19 August 2002
Andhra Bank
0
17 January 2020
Hdfc Bank Limited
0
30 August 2019
Others
0
26 February 2008
Andhra Bank
0
19 August 2003
Andhra Bank
0
04 November 2010
Andhra Bank
0
07 July 2007
Andhra Bank
0
19 August 2002
Andhra Bank
0
17 January 2020
Hdfc Bank Limited
0
30 August 2019
Others
0
26 February 2008
Andhra Bank
0
19 August 2003
Andhra Bank
0
04 November 2010
Andhra Bank
0
07 July 2007
Andhra Bank
0
19 August 2002
Andhra Bank
0

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form CHG-1-14062020_signed
Instrument(s) of creation or modification of charge;-14062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200614
Form DPT-3-02062020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Form AOC-4(XBRL)-03022020_signed
Optional Attachment-(1)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Optional Attachment-(1)-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-7-24012020_signed
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
CERTIFICATE OF SATISFACTION OF CHARGE-20191031