Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
over 2 years ago
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
almost 3 years ago
Vijayan Komath
Vijayan Komath
Director
over 14 years ago
Alok Banerjee
Alok Banerjee
Director
over 15 years ago

Past Directors

Madhu Sudan Chokhani
Madhu Sudan Chokhani
Additional Director
over 6 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Additional Director
almost 10 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 15 years ago

Charges

0
26 June 2018
Icici Bank Limited
15 Crore
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-02112019_signed
Form DPT-3-26062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Interest in other entities;-22052019
Notice of resignation;-22052019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-31012019
Form MGT-7-10012019_signed
Form INC-22-29122018_signed
List of share holders, debenture holders;-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
Optional Attachment-(1)-27122018
Form DIR-12-21122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Evidence of cessation;-20122018