Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,144,000
Authorised Capital
10,000,000
Directors
Abhishek Saha
Director
about 2 years ago
about 2 years ago
Madhur Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Saha
Non Individual Subscriber
over 14 years ago
over 14 years ago
Charges
06 June 2018
Axis Bank Limited
3 Crore
31 October 2017
Icici Bank Limited
3 Crore
26 October 2017
Kotak Mahindra Bank Limited
1 Crore
12 December 2016
Icici Bank Limited
8 Crore
16 November 2016
Kotak Mahindra Bank Limited
7 Crore
14 July 2016
Saphire Developers Private Limited
1 Crore
24 May 2016
Suman Towers Private Limited
1 Crore
24 May 2016
Saraswati Poly Yarns Private Limited
1 Crore
23 March 2016
Ska Stock And Share Broking Pvt. Ltd.
1 Crore
20 March 2016
Blue Rose Dealcom Private Limited
1 Crore
28 February 2016
Sur-mangal Holdings Private Limited
1 Crore
20 September 2013
Icici Bank Limited
8 Crore
21 January 2013
Kotak Mahindra Bank Limited
2 Crore
06 April 2015
Axis Bank Limited
5 Crore
20 February 2015
Axis Bank Limited
5 Crore
08 September 2011
Yes Bank Limited
5 Crore
28 April 2023
Axis Bank Limited
3 Crore
14 February 2023
Axis Bank Limited
2 Crore
11 October 2021
Yes Bank Limited
3 Crore
18 September 2021
Axis Bank Limited
1 Crore
28 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
14 July 2016
Others
0
20 March 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
16 November 2016
Others
0
21 January 2013
Kotak Mahindra Bank Limited
0
26 October 2017
Others
0
28 February 2016
Others
0
23 March 2016
Others
0
06 June 2018
Others
0
18 September 2021
Others
0
11 October 2021
Yes Bank Limited
0
08 September 2011
Yes Bank Limited
0
31 October 2017
Others
0
20 September 2013
Others
0
20 February 2015
Axis Bank Limited
0
06 April 2015
Axis Bank Limited
0
12 December 2016
Others
0
28 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
14 July 2016
Others
0
20 March 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
16 November 2016
Others
0
21 January 2013
Kotak Mahindra Bank Limited
0
26 October 2017
Others
0
28 February 2016
Others
0
23 March 2016
Others
0
06 June 2018
Others
0
18 September 2021
Others
0
11 October 2021
Yes Bank Limited
0
08 September 2011
Yes Bank Limited
0
31 October 2017
Others
0
20 September 2013
Others
0
20 February 2015
Axis Bank Limited
0
06 April 2015
Axis Bank Limited
0
12 December 2016
Others
0
28 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
14 July 2016
Others
0
20 March 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
16 November 2016
Others
0
21 January 2013
Kotak Mahindra Bank Limited
0
26 October 2017
Others
0
28 February 2016
Others
0
23 March 2016
Others
0
06 June 2018
Others
0
18 September 2021
Others
0
11 October 2021
Yes Bank Limited
0
08 September 2011
Yes Bank Limited
0
31 October 2017
Others
0
20 September 2013
Others
0
20 February 2015
Axis Bank Limited
0
06 April 2015
Axis Bank Limited
0
12 December 2016
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-23062018
Form CHG-4-06062018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-30112017
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
