Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar Chomal
Director
over 2 years ago
over 2 years ago
Rajiv Himatsingka
Director
about 12 years ago
about 12 years ago
Past Directors
Vivek Bhagat
Director
over 9 years ago
over 9 years ago
Pankaj Khandelwal
Additional Director
over 10 years ago
over 10 years ago
Pranav Himatsingka
Director
about 12 years ago
about 12 years ago
Charges
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 Crore
18 January 2014
Icici Bank Limited
150 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
18 January 2014
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
27 September 2016
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
18 January 2014
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
27 September 2016
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 January 2020
Idbi Trusteeship Services Limited
0
18 January 2014
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
27 September 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form DPT-3-27102020-signed
Form ADT-1-12062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-28052020_signed
Resignation letter-27052020
Form DPT-3-28042020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Instrument(s) of creation or modification of charge;-04072018
