Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Poddar
Ankit Poddar
Director
almost 3 years ago
Vinita Ladha
Vinita Ladha
Director
almost 9 years ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Director
over 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
about 14 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 14 years ago

Charges

50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Letter of the charge holder stating that the amount has been satisfied-19052017
Form CHG-4-19052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170519