Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
West Bengal /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Ashok Barnwal
Ashok Barnwal
Director
over 2 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
over 2 years ago
Purvi Birla
Purvi Birla
Wholetime Director
almost 3 years ago
Aditya Vikram Birla
Aditya Vikram Birla
Managing Director
over 3 years ago
Disha Tibrewalla
Disha Tibrewalla
Director
almost 4 years ago
Milan Ghosh
Milan Ghosh
Director
almost 4 years ago
Pawan Kumar Tibrewalla
Pawan Kumar Tibrewalla
Director
almost 4 years ago

Charges

22 Crore
07 September 2022
Kotak Mahindra Bank Limited
22 Crore

Documents

Form BEN - 2-03062023_signed
Optional Attachment-(1)-02062023
Declaration under section 90-02062023
Optional Attachment-(1)-10022023
List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Form MR-1-31122022_signed
Optional Attachment-(2)-31122022
Copy of shareholders resolution-31122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122022
Copy of board resolution-31122022
Form MGT-14-30122022_signed
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Declaration by first director-29122022
Declaration by first director-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022
Interest in other entities;-30122022
Notice of resignation;-30122022
Optional Attachment-(1)-29122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-29122022
Optional Attachment-(2)-30122022
Optional Attachment-(3)-29122022
Optional Attachment-(3)-30122022
Optional Attachment-(4)-29122022
Evidence of cessation;-30122022