Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 13 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 13 years ago

Past Directors

Sarvesh Kumar Singh
Sarvesh Kumar Singh
Additional Director
over 10 years ago
Saileena Sarkar
Saileena Sarkar
Additional Director
over 10 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form PAS-3-24022017_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.-24022017
Copy of Board or Shareholders? resolution-24022017
Form SH-7-23022017-signed
Copy of the resolution for alteration of capital;-21022017