Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Swagata Basu Mullick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Chakraborty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nihar Ranjan Nayak
Director
about 10 years ago
about 10 years ago
Purushottam Lal Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
Documents
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Declaration under section 90-20082019
Form DIR-12-24112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
