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

Gaurav Kanoria
Gaurav Kanoria
Director
over 2 years ago
Rajiv Himatsingka
Rajiv Himatsingka
Director
about 12 years ago

Past Directors

Vivek Bhagat
Vivek Bhagat
Director
over 9 years ago
Pankaj Khandelwal
Pankaj Khandelwal
Additional Director
over 10 years ago
Pranav Himatsingka
Pranav Himatsingka
Director
about 12 years ago

Charges

377 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2013
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
30 December 2013
Icici Bank Limited
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
30 December 2013
Icici Bank Limited
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
30 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-02112020-signed
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form ADT-3-29052020_signed
Resignation letter-28052020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-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
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Letter of the charge holder stating that the amount has been satisfied-27062018
Form AOC-4-23112017_signed