Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kamlesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Kumar Kochar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Amit Kalanoria
Director
almost 10 years ago
almost 10 years ago
Shivam Thakkar
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Ladha
Director
almost 16 years ago
almost 16 years ago
Charges
07 December 2013
Axis Bank Limited
50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(5)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-4-01012018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
