Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrahmanyam Ponguru
Subrahmanyam Ponguru
Director
over 2 years ago
Ponguru Krishna Priya
Ponguru Krishna Priya
Director/Designated Partner
over 9 years ago

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 13 years ago
Maya Barman
Maya Barman
Director
about 13 years ago

Charges

23 Crore
27 June 2017
Axis Bank Limited
10 Crore
03 December 2021
Icici Bank Limited
11 Crore
24 November 2021
Icici Bank Limited
2 Crore
30 June 2023
Others
0
30 June 2023
Others
0
03 December 2021
Others
0
24 November 2021
Others
0
27 June 2017
Axis Bank Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
03 December 2021
Others
0
24 November 2021
Others
0
27 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808