Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,145,000
Authorised Capital
3,150,000
Directors
Shiv Shankar Saraf
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amit Kumar Bhawsinka
Additional Director
almost 9 years ago
almost 9 years ago
Paras Mal Rakhecha
Director
about 14 years ago
about 14 years ago
Binod Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Gautam Saraf
Director
over 15 years ago
over 15 years ago
Vineet Grover
Director
over 19 years ago
over 19 years ago
Abhishek Saraf
Director
over 19 years ago
over 19 years ago
Charges
20 September 2018
Piramal Trusteeship Services Private Limited
120 Crore
03 July 2014
Yes Bank Limited
75 Crore
03 July 2014
Yes Bank Limited
0
20 September 2018
Others
0
03 July 2014
Yes Bank Limited
0
20 September 2018
Others
0
03 July 2014
Yes Bank Limited
0
20 September 2018
Others
0
Documents
Form DPT-3-19062020-signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Letter of the charge holder stating that the amount has been satisfied-12072018
Form DIR-12-30062018_signed
List of share holders, debenture holders;-25062018
