Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Parag Prasanta Mazumder
Parag Prasanta Mazumder
Director/Designated Partner
over 2 years ago
Christopher Mark Heywood
Christopher Mark Heywood
Director/Designated Partner
over 2 years ago

Past Directors

Soumendra Prasad Sinha
Soumendra Prasad Sinha
Director
over 6 years ago
Ka Wai Dicky Tong
Ka Wai Dicky Tong
Director
over 14 years ago
Frank Josef Glaser
Frank Josef Glaser
Additional Director
over 15 years ago
Zoran Boras
Zoran Boras
Additional Director
over 15 years ago
Pranab Bose
Pranab Bose
Managing Director
over 16 years ago

Charges

1 Crore
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
02 February 2021
State Bank Of India
90 Lak
21 October 2020
Canara Bank
6 Lak
21 October 2020
Canara Bank
8 Lak
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-27112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form BEN - 2-01112020_signed
Declaration under section 90-30102020
Form MSME FORM I-29102020_signed
Form MSME FORM I-27092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Optional Attachment-(3)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form DPT-3-06112019-signed
Optional Attachment-(1)-25102019