Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
64,801,900
Authorised Capital
72,000,000

Directors

Divish Sabhlok
Divish Sabhlok
Director/Designated Partner
over 2 years ago
Rajiv Sabhlok
Rajiv Sabhlok
Director/Designated Partner
over 13 years ago
Sonia Sabhlok
Sonia Sabhlok
Individual Promoter
over 13 years ago

Past Directors

Santanu Bagchi
Santanu Bagchi
Director
over 10 years ago

Charges

27 Crore
02 September 2015
State Bank Of India
16 Crore
19 December 2017
Axis Bank Limited
27 Crore
02 September 2015
State Bank Of India
0
19 December 2017
Axis Bank Limited
0
02 September 2015
State Bank Of India
0
19 December 2017
Axis Bank Limited
0
02 September 2015
State Bank Of India
0
19 December 2017
Axis Bank Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-27072020-signed
Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form MGT-14-03012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Altered memorandum of association-29122018
Altered articles of association-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018