Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,816,660
Authorised Capital
5,000,000

Directors

Vishal Bali
Vishal Bali
Director/Designated Partner
about 2 years ago
Arindam Chakraborty
Arindam Chakraborty
Ceo
over 2 years ago
Ayanabh Debgupta
Ayanabh Debgupta
Director
over 2 years ago
Rohit Gutgutia
Rohit Gutgutia
Director
over 2 years ago
Ritesh Pandey
Ritesh Pandey
Director/Designated Partner
almost 3 years ago
Kumar Shobhit Agarwal
Kumar Shobhit Agarwal
Director/Designated Partner
about 7 years ago

Charges

5 Crore
06 March 2018
Axis Bank Limited
2 Crore
02 March 2021
Hdfc Bank Limited
3 Crore
02 March 2021
Hdfc Bank Limited
0
06 March 2018
Others
0
02 March 2021
Hdfc Bank Limited
0
06 March 2018
Others
0

Documents

Form GNL-2-07102021-signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(5)-17092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092020
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
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.-10092020
Form DPT-3-02062020-signed
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(4)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Form PAS-3-21042020_signed
Copy of Board or Shareholders? resolution-21042020
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.-21042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Optional Attachment-(1)-20012020