Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Pandey
Navneet Pandey
Director/Designated Partner
over 2 years ago
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
over 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
almost 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Charges

32 Crore
31 December 2018
Icici Bank Limited
2 Crore
30 August 2014
Icici Bank Limited
1 Crore
12 July 2021
Bank Of Baroda
17 Crore
29 April 2021
Icici Bank Limited
2 Crore
25 December 2022
Icici Bank Limited
45 Lak
09 December 2022
Bank Of Baroda
8 Crore
31 March 2022
Bank Of Baroda
4 Crore
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-16102019-signed
Form DPT-3-20062019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-021215.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT