Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
19,977,520
Authorised Capital
20,000,000

Directors

Manish Bhagat
Manish Bhagat
Director/Designated Partner
over 2 years ago
Gyana Das
Gyana Das
Director/Designated Partner
over 3 years ago
Rajat Mehra
Rajat Mehra
Director
over 10 years ago
Shanti Ranjan Paul
Shanti Ranjan Paul
Director
over 15 years ago

Past Directors

Ritika Diwan
Ritika Diwan
Additional Director
about 6 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
about 7 years ago
Sunil Bhat
Sunil Bhat
Director
about 7 years ago
Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Director
almost 15 years ago
Abhishek Paul
Abhishek Paul
Director
almost 15 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
over 15 years ago

Charges

410 Crore
24 May 2018
Vistra Itcl (india) Limited
300 Crore
22 July 2014
3i Infotech Trusteeship Services Limited
255 Crore
23 February 2022
Vistra Itcl (india) Limited
410 Crore
11 November 2021
Vistra Itcl (india) Limited
285 Crore
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-17122020_signed
Form MGT-14-30092020_signed
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-23062020-signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-17102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form AOC-4-08112018-signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018