Company Information
CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Dabriwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Nidhi Bhartia
Individual Promoter
almost 6 years ago
almost 6 years ago
Nandu Kishinchand Belani
Director/Designated Partner
over 9 years ago
over 9 years ago
Venkat Praveen Kolli
Director
about 11 years ago
about 11 years ago
Charges
19 February 2015
Syndicate Bank
125 Crore
19 February 2015
Syndicate Bank
0
19 February 2015
Syndicate Bank
0
19 February 2015
Syndicate Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(2)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-08042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-04112019-signed
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-27052019-signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-04052019_signed
Copy of MGT-8-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-27042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form MGT-14-31032019_signed
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(3)-31032019
Form MGT-14-30032019_signed
