Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,928,950
Authorised Capital
614,000,000

Directors

Asim Kumar Sur
Asim Kumar Sur
Company Secretary
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Aditya Kumar Poddar
Aditya Kumar Poddar
Beneficial Owner
over 18 years ago
Sujit Kumar Poddar
Sujit Kumar Poddar
Director
over 18 years ago

Charges

30 Crore
28 February 2019
Axis Bank Limited
30 Crore
21 September 2017
Indiabulls Commercial Credit Limited
30 Crore
12 February 2015
Axis Bank Limited
35 Crore
12 February 2015
Axis Bank Limited
35 Crore
24 August 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
21 September 2017
Others
0
24 August 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
21 September 2017
Others
0
24 August 2023
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
21 September 2017
Others
0

Documents

Form DPT-3-21122020-signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form SH-7-09072020-signed
Form MGT-14-30062020_signed
Optional Attachment-(1)-30062020
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form DPT-3-02062020-signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Form DIR-12-21012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form AOC-4(XBRL)-24102019_signed