Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Ashis Bhattacharya
Ashis Bhattacharya
Director/Designated Partner
over 2 years ago
Surendra Laxman Kulkarni
Surendra Laxman Kulkarni
Director
almost 3 years ago
Indrajit Chaudhuri
Indrajit Chaudhuri
Director/Designated Partner
almost 9 years ago
Vincent Cozhanda Swamy
Vincent Cozhanda Swamy
Director
almost 15 years ago

Past Directors

Tarak Nath Das
Tarak Nath Das
Director
about 9 years ago
Srijan Coomar
Srijan Coomar
Director
about 14 years ago
Jayeeta Bhattacharya
Jayeeta Bhattacharya
Additional Director
over 14 years ago
Vinayak Sitaram Munipalli
Vinayak Sitaram Munipalli
Additional Director
over 14 years ago
Cecilia Dsouza
Cecilia Dsouza
Additional Director
over 14 years ago

Charges

3 Crore
16 December 2017
Allahabad Bank
75 Lak
16 December 2017
Allahabad Bank
1 Crore
29 October 2020
Indian Bank
48 Lak
29 December 2021
Indian Bank
24 Lak
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-10082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Form MGT-14-11012018-signed