Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
99,500,000
Authorised Capital
99,500,000

Directors

Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 3 years ago
Mayank Beriwala
Mayank Beriwala
Director/Designated Partner
over 11 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Person Incharge
over 11 years ago
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director/Designated Partner
over 11 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
over 11 years ago

Charges

0
15 February 2016
State Bank Of India
100 Crore
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-09102020-signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Letter of the charge holder stating that the amount has been satisfied-19122018
Form MGT-7-02102018_signed
Form AOC-4(XBRL)-03092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
List of share holders, debenture holders;-30082018
Form MGT-14-13062018_signed
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018