Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,600,000
Authorised Capital
150,000,000

Directors

Pranati Karar
Pranati Karar
Director/Designated Partner
almost 2 years ago
Sandip Roy
Sandip Roy
Director/Designated Partner
almost 3 years ago
Santu Karar
Santu Karar
Director/Designated Partner
almost 3 years ago

Past Directors

Suparna Dhara
Suparna Dhara
Director
over 2 years ago
Mahasweta Karar
Mahasweta Karar
Director
almost 5 years ago
Asit Baran Karar
Asit Baran Karar
Director
over 12 years ago

Charges

28 Crore
30 November 2018
Icici Bank Limited
3 Crore
23 May 2018
Axis Bank Limited
24 Crore
15 February 2018
Tata Capital Financial Services Limited
7 Crore
19 March 2021
Axis Bank Limited
65 Lak
31 August 2023
Others
0
19 March 2021
Axis Bank Limited
0
30 November 2018
Others
0
15 February 2018
Tata Capital Financial Services Limited
0
23 May 2018
Axis Bank Limited
0
31 August 2023
Others
0
19 March 2021
Axis Bank Limited
0
30 November 2018
Others
0
15 February 2018
Tata Capital Financial Services Limited
0
23 May 2018
Axis Bank Limited
0
31 August 2023
Others
0
19 March 2021
Axis Bank Limited
0
30 November 2018
Others
0
15 February 2018
Tata Capital Financial Services Limited
0
23 May 2018
Axis Bank Limited
0
31 August 2023
Others
0
19 March 2021
Axis Bank Limited
0
30 November 2018
Others
0
15 February 2018
Tata Capital Financial Services Limited
0
23 May 2018
Axis Bank Limited
0

Documents

Form CHG-1-05022021_signed
Optional Attachment-(4)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-18122020-signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-29062020-signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206