Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rohan Sikri
Rohan Sikri
Director/Designated Partner
about 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Jain Kumar
Sanjeev Jain Kumar
Director/Designated Partner
over 2 years ago
Pratik Bajrang Tibrewala
Pratik Bajrang Tibrewala
Director/Designated Partner
over 2 years ago
Brij Mohan Jalan
Brij Mohan Jalan
Director/Designated Partner
over 2 years ago
Amit Bhushan
Amit Bhushan
Director/Designated Partner
almost 3 years ago
Varun Gopinath
Varun Gopinath
Director/Designated Partner
almost 3 years ago
Jayant Goel
Jayant Goel
Additional Director
over 4 years ago

Past Directors

Asha Jalan
Asha Jalan
Director
about 7 years ago
Ridhima Agarwal
Ridhima Agarwal
Director
almost 15 years ago

Charges

66 Crore
30 July 2019
Icici Bank Limited
7 Crore
29 June 2019
Icici Bank Limited
2 Crore
16 May 2019
Kotak Mahindra Bank Limited
15 Crore
28 December 2020
Icici Bank Limited
66 Crore
28 August 2020
Icici Bank Limited
4 Crore
31 December 2019
Icici Bank Limited
21 Crore
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0
28 November 2023
Others
0
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0

Documents

Form PAS-6-24122020_signed
Optional Attachment-(1)-23122020
Form PAS-6-04122020_signed
Optional Attachment-(1)-04122020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03092020
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
Form CHG-1-07012020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Instrument(s) of creation or modification of charge;-05082019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805