Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Yogendra Kanodia
Yogendra Kanodia
Director/Designated Partner
over 2 years ago
Ravindra Kumar Saraogi
Ravindra Kumar Saraogi
Director/Designated Partner
over 10 years ago

Past Directors

Aditya Vikram Mohanka
Aditya Vikram Mohanka
Director
almost 16 years ago
Sushil Kumar Mohanka
Sushil Kumar Mohanka
Director
almost 16 years ago

Charges

0
04 June 2012
Icici Bank Limited
2 Crore
28 May 2012
Icici Bank Limited
1 Crore
21 August 2010
3i Infotech Trusteeship Services Limited
1 Crore
28 January 2021
Axis Bank Limited
7 Crore
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-26062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed