Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prateek Sanganeria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Kumar Kochar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Alka Dewangan
Director
over 7 years ago
over 7 years ago
Pronab Karmakar
Additional Director
over 8 years ago
over 8 years ago
Amit Kalanoria
Director
almost 10 years ago
almost 10 years ago
Dipti Niraj Bhimseria
Director
over 10 years ago
over 10 years ago
Govind Das Maheshwari
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(3)-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(5)-14052019
Form CHG-4-24122018_signed
