Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,135,340
Authorised Capital
250,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sajjan Bhajanka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjushree Garg
Director
about 15 years ago
about 15 years ago
Ashok Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
04 February 2019
Tata Capital Financial Services Limited
40 Crore
22 May 2017
Axis Finance Limited
50 Crore
04 February 2019
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
04 February 2019
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
04 February 2019
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
04 February 2019
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
04 February 2019
Tata Capital Financial Services Limited
0
22 May 2017
Others
0
Documents
Form DPT-3-05012021-signed
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Form DPT-3-28052020-signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form SH-7-25072019-signed
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Copy of the resolution for alteration of capital;-20072019
Altered memorandum of assciation;-20072019
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-30062019
