Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
1,100,000

Directors

Ajay Khaitan
Ajay Khaitan
Director
about 2 years ago
Ajay Sureka
Ajay Sureka
Director
over 3 years ago
Pramod Kumar Rawat
Pramod Kumar Rawat
Director
almost 13 years ago

Past Directors

Nabin Khandelwal
Nabin Khandelwal
Director
about 14 years ago

Charges

3 Crore
17 May 2019
Kotak Mahindra Bank Limited
3 Crore
11 July 2015
Tata Capital Financial Services Limited
2 Crore
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0

Documents

List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171113
Optional Attachment-(1)-25042017