Company Information

CIN
Status
Date of Incorporation
29 January 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
almost 2 years ago
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
almost 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago

Past Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Raju Sharma
Raju Sharma
Director
about 15 years ago

Charges

110 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-09122019
Form CHG-4-09122019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed