Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kaushaalkumar Agarwala
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
Abhishek Luharuka
Director
almost 6 years ago
almost 6 years ago
Rakesh Kumar Bengani
Director
about 8 years ago
about 8 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
Jagdish Prasad Chandak
Director
almost 11 years ago
almost 11 years ago
Sameer Agarwala
Director
almost 15 years ago
almost 15 years ago
Charges
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
Interest in other entities;-18122019
Optional Attachment-(3)-18122019
Form DIR-12-18122019_signed
Optional Attachment-(2)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(5)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
