Company Information
CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,638,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Bharuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vishal Saroagi
Additional Director
over 5 years ago
over 5 years ago
Umang Jhunjhunwal
Director
over 5 years ago
over 5 years ago
Pawan Kandoi
Director
over 11 years ago
over 11 years ago
Charges
06 October 2022
Yes Bank Limited
50 Crore
08 September 2022
Hdfc Bank Limited
50 Crore
11 August 2022
Icici Bank Limited
17 Lak
28 June 2022
Icici Bank Limited
28 Lak
09 June 2022
Icici Bank Limited
16 Lak
22 April 2022
Hdfc Bank Limited
33 Lak
23 February 2022
Kotak Mahindra Bank Limited
1 Crore
23 February 2022
Kotak Mahindra Bank Limited
1 Crore
25 January 2022
Axis Bank Limited
30 Crore
24 January 2022
Hdfc Bank Limited
60 Crore
10 January 2022
Icici Bank Limited
30 Crore
10 January 2022
Icici Bank Limited
20 Crore
27 September 2021
Axis Bank Limited
10 Crore
08 September 2022
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
11 August 2022
Others
0
28 June 2022
Others
0
10 January 2022
Others
0
09 June 2022
Others
0
10 January 2022
Others
0
24 January 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
23 February 2022
Others
0
25 January 2022
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
11 August 2022
Others
0
28 June 2022
Others
0
10 January 2022
Others
0
09 June 2022
Others
0
10 January 2022
Others
0
24 January 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
23 February 2022
Others
0
25 January 2022
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
11 August 2022
Others
0
28 June 2022
Others
0
10 January 2022
Others
0
09 June 2022
Others
0
10 January 2022
Others
0
24 January 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
23 February 2022
Others
0
25 January 2022
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
Documents
Form DPT-3-15122020-signed
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form DIR-12-20112019_signed
Declaration by first director-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Interest in other entities;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018