Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
52,047,990
Authorised Capital
70,000,000

Directors

Dhiren Shantilal Shah
Dhiren Shantilal Shah
Director/Designated Partner
over 2 years ago
Rohit Jajodia
Rohit Jajodia
Director/Designated Partner
about 9 years ago
Shiba Sardar
Shiba Sardar
Director/Designated Partner
about 9 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
over 14 years ago
Aman Kumar Agarwal
Aman Kumar Agarwal
Director
over 14 years ago

Past Directors

Sunil Kumar Ghosh
Sunil Kumar Ghosh
Additional Director
over 10 years ago

Charges

14 Crore
26 February 2016
Tata Capital Financial Services Limited
14 Crore
02 July 2011
State Bank Of India
6 Crore
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Shareholders-MGT_7_H40148439_BBAROC09_20190104125446.xlsm
Copy of MGT-8-31122018
Shareholders-MGT_7_gi_G78847548_SHRISTIG_20180521124303.xlsx
Copy of MGT-8-09032018
Form MGT-7-09032018_signed
Form AOC-4(XBRL)-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
Form INC-28-22092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092017
Form CHG-4-26072017-signed
Letter of the charge holder stating that the amount has been satisfied-25072017
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Optional Attachment-(1)-26112016
Form DIR-12-26112016_signed
Form MGT-7-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_GI_International_2016_KUMARKRIS09_20161124115022.pdf-24112016
Notice of resignation filed with the company-25102016
Form DIR-12-25102016
Form DIR-11-25102016