Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,100,000

Directors

Rabindra Tatia
Rabindra Tatia
Director
almost 3 years ago

Past Directors

Kashyup Modi
Kashyup Modi
Additional Director
over 13 years ago
Bibhor Kumar Sethi
Bibhor Kumar Sethi
Director
almost 14 years ago

Charges

1 Crore
25 February 2020
Idbi Bank Limited
55 Lak
06 December 2022
Axis Bank Limited
80 Lak
06 December 2022
Axis Bank Limited
0
25 February 2020
Idbi Bank Limited
0
06 December 2022
Axis Bank Limited
0
25 February 2020
Idbi Bank Limited
0
06 December 2022
Axis Bank Limited
0
25 February 2020
Idbi Bank Limited
0

Documents

Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(1)-25032020
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Form MGT-7-04122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017