Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,129,900
Authorised Capital
20,000,000

Directors

Vinny Rose Pulikottil
Vinny Rose Pulikottil
Director/Designated Partner
over 2 years ago
Vikram Thomas
Vikram Thomas
Director/Designated Partner
almost 15 years ago

Past Directors

Sushila Thomas
Sushila Thomas
Additional Director
over 12 years ago
Nambiaparambiw Lukose Thomas
Nambiaparambiw Lukose Thomas
Director
almost 15 years ago

Charges

5 Crore
24 January 2019
Icici Bank Limited
83 Lak
22 February 2016
Union Bank
4 Crore
09 June 2021
Union Bank Of India
50 Lak
28 February 2023
Hdfc Bank Limited
0
22 February 2016
Others
0
09 June 2021
Others
0
24 January 2019
Others
0
28 February 2023
Hdfc Bank Limited
0
22 February 2016
Others
0
09 June 2021
Others
0
24 January 2019
Others
0
28 February 2023
Hdfc Bank Limited
0
22 February 2016
Others
0
09 June 2021
Others
0
24 January 2019
Others
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form ADT-3-28112020_signed
Resignation letter-28112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form SH-7-14082020-signed
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form AOC-5-19122019-signed
Copy of board resolution-17122019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
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.-21022019