Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Bhartia
Nikunj Bhartia
Director/Designated Partner
over 2 years ago
Ramesh Prasad Shaw
Ramesh Prasad Shaw
Director/Designated Partner
almost 3 years ago
Nikhil Bhartia
Nikhil Bhartia
Director
almost 8 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 12 years ago

Past Directors

Ayush Maskara
Ayush Maskara
Director
over 10 years ago
Biswajit Roy Chowdhury
Biswajit Roy Chowdhury
Director
over 10 years ago
Tapas Patra
Tapas Patra
Director
over 12 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 12 years ago

Charges

8 Crore
25 January 2018
Indiabulls Commercial Credit Limited
5 Crore
30 June 2016
Icici Bank Limited
3 Crore
25 January 2018
Others
0
30 June 2016
Others
0
25 January 2018
Others
0
30 June 2016
Others
0
25 January 2018
Others
0
30 June 2016
Others
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-10052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Optional Attachment-(1)-10052020
Interest in other entities;-10052020
Form DPT-3-01052020-signed
Form DPT-3-27062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018