Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,020,000
Authorised Capital
40,000,000

Directors

Aditya Saraf
Aditya Saraf
Director/Designated Partner
over 2 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director/Designated Partner
over 2 years ago
Reema Agarwal
Reema Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Kumar Gutgutia
Lalit Kumar Gutgutia
Director
about 12 years ago
Rounak Agarwal
Rounak Agarwal
Director
about 12 years ago

Charges

9 Crore
15 August 2018
Srei Equipment Finance Limited
11 Lak
29 June 2016
The Karur Vysya Bank Limited
4 Crore
08 October 2015
West Bengal Financial Corporation
5 Crore
15 August 2018
Others
0
29 June 2016
Others
0
08 October 2015
West Bengal Financial Corporation
0
15 August 2018
Others
0
29 June 2016
Others
0
08 October 2015
West Bengal Financial Corporation
0
15 August 2018
Others
0
29 June 2016
Others
0
08 October 2015
West Bengal Financial Corporation
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-24062020-signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-17102019_signed
Form DPT-3-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed