Company Information

CIN
Status
Date of Incorporation
01 November 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
Pawan Kumar Chomal
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 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

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-29102020-signed
Form ADT-1-15062020_signed
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(2)-15062020
Copy of resolution passed by the company-15062020
Form ADT-3-29052020_signed
Resignation letter-28052020
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
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
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