Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
279,000,000
Authorised Capital
8,700,000,000
Directors
Sanjay Kumar Baid
Director/Designated Partner
about 6 years ago
about 6 years ago
Arun Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Binod Sharma
Director
about 10 years ago
about 10 years ago
Sabyasachi Mishra
Director
about 15 years ago
about 15 years ago
Past Directors
Venkat Kiran Ganti
Manager
over 6 years ago
over 6 years ago
Tuhin Kumar Mukherjee
Additional Director
almost 7 years ago
almost 7 years ago
Vikas Rastogi
Additional Director
about 10 years ago
about 10 years ago
Charges
30 May 2019
Axis Bank Limited
650 Crore
31 March 2011
Bank Of Baroda
594 Crore
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
Documents
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MSME FORM I-13102020_signed
Form PAS-3-28092020_signed
Form MGT-14-25092020_signed
Copy of Board or Shareholders? resolution-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
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.-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-14092020-signed
Form PAS-3-28082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28082020
Copy of Board or Shareholders? resolution-28082020
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.-28082020
Form PAS-3-03082020_signed
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.-31072020
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
Copy of Board or Shareholders? resolution-31072020
Form PAS-3-29062020_signed
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.-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Copy of Board or Shareholders? resolution-29062020
Form PAS-3-28052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form MSME FORM I-30042020_signed
