Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,958,350
Authorised Capital
22,400,000
Directors
Chitra Kanodia
Additional Director
about 2 years ago
about 2 years ago
Rajeev Kumar Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 November 2017
Icici Bank Limited
7 Crore
15 December 2012
Icici Bank Limited
4 Crore
09 February 2021
Icici Bank Limited
7 Crore
25 June 2020
Icici Bank Limited
59 Lak
11 November 2023
Axis Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
20 September 2022
Axis Bank Limited
0
31 March 2022
Others
0
22 November 2017
Others
0
09 February 2021
Others
0
25 June 2020
Others
0
15 December 2012
Icici Bank Limited
0
11 November 2023
Axis Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
20 September 2022
Axis Bank Limited
0
31 March 2022
Others
0
22 November 2017
Others
0
09 February 2021
Others
0
25 June 2020
Others
0
15 December 2012
Icici Bank Limited
0
11 November 2023
Axis Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
20 September 2022
Axis Bank Limited
0
31 March 2022
Others
0
22 November 2017
Others
0
09 February 2021
Others
0
25 June 2020
Others
0
15 December 2012
Icici Bank Limited
0
Documents
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-20062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-14-05042019-signed
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
Complete record of private placement offers and acceptances in Form PAS-5.-05042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
