Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,807,500
Authorised Capital
10,000,000
Directors
Sandeep Tekriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Sanjoy Tekriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
06 November 2013
State Bank Of India
9 Crore
30 March 2013
Tata Capital Financial Services Limited
4 Crore
31 July 2019
Standard Chartered Bank
9 Crore
24 July 2020
Standard Chartered Bank
1 Crore
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0
Documents
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-23122020-signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-09062020-signed
Form PAS-3-14052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Copy of Board or Shareholders? resolution-14052020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Optional Attachment-(1)-26022020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
