Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
1,200,000,000
Directors
Sumit Dabriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Bhartia
Individual Promoter
over 6 years ago
over 6 years ago
Nandu Kishinchand Belani
Director/Designated Partner
about 10 years ago
about 10 years ago
Venkat Praveen Kolli
Director
almost 12 years ago
almost 12 years ago
Charges
19 February 2015
Syndicate Bank
125 Crore
19 February 2015
Syndicate Bank
0
19 February 2015
Syndicate Bank
0
19 February 2015
Syndicate Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(2)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-08042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-27052019-signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-04052019_signed
Copy of MGT-8-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-27042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form MGT-14-31032019_signed
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(3)-31032019
Form MGT-14-30032019_signed
