Company Information

CIN
Status
Date of Incorporation
16 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matlubul Jamil Zillay Mowla
Matlubul Jamil Zillay Mowla
Director/Designated Partner
about 1 year ago
Saurav Singhania
Saurav Singhania
Director/Designated Partner
over 1 year ago
Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
over 1 year ago
Umesh Chowdhary
Umesh Chowdhary
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kanwar Sanyal Satyabrata
Kanwar Sanyal Satyabrata
Director/Designated Partner
over 5 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
over 10 years ago

Past Directors

Nandan Bhattacharya
Nandan Bhattacharya
Director
over 10 years ago
Nikhil Kumar Barat
Nikhil Kumar Barat
Director
almost 20 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Director
almost 20 years ago

Charges

0
17 March 2006
Asset Reconstruction Company India Ltd
116 Crore
17 March 2006
Industrial Investment Bank Of India Limited.
6 Crore
03 November 2021
Others
0
17 March 2006
Industrial Investment Bank Of India Limited.
0
17 March 2006
Asset Reconstruction Company India Ltd
0
03 November 2021
Others
0
17 March 2006
Industrial Investment Bank Of India Limited.
0
17 March 2006
Asset Reconstruction Company India Ltd
0
03 November 2021
Others
0
17 March 2006
Industrial Investment Bank Of India Limited.
0
17 March 2006
Asset Reconstruction Company India Ltd
0

Documents

Form DPT-3-28122020_signed
Form PAS-6-19122020_signed
Form PAS-6-08092020_signed
Form PAS-6-03092020_signed
Form DPT-3-16062020-signed
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Form BEN - 2-14032020_signed
Optional Attachment-(1)-14032020
Declaration under section 90-14032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Form DPT-3-11072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form MR-1-09052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09052019
Copy of shareholders resolution-09052019
Form DIR-12-09042019_signed