Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Khemka
Anirudh Khemka
Director/Designated Partner
about 13 years ago
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Nupur Mimani
Nupur Mimani
Company Secretary
over 8 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
almost 9 years ago
Snehasish Ganguly
Snehasish Ganguly
Director
over 11 years ago
Vivek Khemka
Vivek Khemka
Director
about 13 years ago

Charges

9 Crore
30 March 2019
Kotak Mahindra Bank Limited
9 Crore
31 January 2019
Siemens Financial Services Private Limited
23 Lak
18 March 2017
The Federal Bank Ltd
6 Lak
18 January 2016
Siemens Financial Services Private Limited
90 Lak
07 October 2015
Tata Capital Financial Services Limited
8 Crore
19 August 2015
Siemens Financial Services Private Limited
47 Lak
31 July 2015
The Federal Bank Ltd
8 Crore
25 September 2014
Siemens Financial Services Private Limited
57 Lak
31 March 2014
Siemens Financial Services Private Limited
1 Crore
19 February 2014
Icici Bank Limited
10 Crore
30 December 2013
Siemens Financial Services Private Limited
2 Crore
19 November 2013
Siemens Financial Services Private Limited
1 Crore
19 November 2013
Siemens Financial Services Private Limited
2 Crore
26 May 2021
Tata Capital Financial Services Limited
1 Crore
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-23122020-signed
Form DIR-12-09102020_signed
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form DPT-3-18062020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Form ADT-3-11072019_signed
Resignation letter-10072019
Form DPT-3-03072019
Form CHG-1-11052019_signed
Instrument(s) of creation or modification of charge;-11052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
Form CHG-1-09042019_signed