Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
about 3 years ago
Vivek Tibrewalla
Vivek Tibrewalla
Director/Designated Partner
about 8 years ago
Shreeyash Bangur
Shreeyash Bangur
Director/Designated Partner
almost 13 years ago
Yogesh Bangur
Yogesh Bangur
Director
almost 13 years ago

Past Directors

Srikrishna Modani
Srikrishna Modani
Additional Director
over 10 years ago

Charges

13 Crore
17 September 2014
L&t Infra Debt Fund Limited
28 Crore
09 December 2021
Catalyst Trusteeship Limited
13 Crore
17 September 2014
Others
0
09 December 2021
Others
0
17 September 2014
Others
0
09 December 2021
Others
0
17 September 2014
Others
0
09 December 2021
Others
0
17 September 2014
Others
0
09 December 2021
Others
0

Documents

Form MGT-14-02102020_signed
Form DPT-3-14052020-signed
Notice of resignation;-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-14072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(3)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed