Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,037,500
Authorised Capital
6,000,000

Directors

Joy Biswas
Joy Biswas
Director/Designated Partner
over 2 years ago
Rahul Kumar Luharuka
Rahul Kumar Luharuka
Director/Designated Partner
over 2 years ago
Rohit Pandey
Rohit Pandey
Director/Designated Partner
over 4 years ago
Bojja Parthasarathy Rajkumar
Bojja Parthasarathy Rajkumar
Director/Designated Partner
about 6 years ago

Past Directors

Vishwanath Reddy Annapureddy
Vishwanath Reddy Annapureddy
Director
about 10 years ago
Vivek Tekriwala
Vivek Tekriwala
Additional Director
over 10 years ago
Sridharan Rangaswamy Patrachari
Sridharan Rangaswamy Patrachari
Additional Director
over 13 years ago
Narendra Maganlal Goswami
Narendra Maganlal Goswami
Director
over 13 years ago

Charges

9 Crore
26 November 2018
The South Indian Bank Limited
9 Crore
16 April 2016
Syndicate Bank
4 Crore
26 November 2018
The South Indian Bank Limited
0
16 April 2016
Others
0
26 November 2018
The South Indian Bank Limited
0
16 April 2016
Others
0
26 November 2018
The South Indian Bank Limited
0
16 April 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form DIR-12-16112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of resolution passed by the company-05022019