Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,837,500
Authorised Capital
90,000,000

Directors

Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Beneficial Owner
about 8 years ago
Utang Saraf
Utang Saraf
Additional Director
about 9 years ago

Past Directors

Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 20 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 20 years ago

Charges

0
02 September 2016
Axis Finance Limited
25 Crore
02 September 2016
Others
0
02 September 2016
Others
0
02 September 2016
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-01012021_signed
Form DPT-3-30122020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-15062019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4(XBRL)-26022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017