Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ankit Poddar
Director
almost 3 years ago
almost 3 years ago
Vinita Ladha
Director
almost 11 years ago
almost 11 years ago
Piyush Agarwala
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-25062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-29112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-17102019-signed
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018
