Company Information

CIN
Status
Date of Incorporation
30 March 2017
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Banka
Manish Banka
Director/Designated Partner
over 1 year ago
Chanchal Sinha
Chanchal Sinha
Director/Designated Partner
over 1 year ago
Navneet Khemani
Navneet Khemani
Director/Designated Partner
over 1 year ago
Charlie Tulsian
Charlie Tulsian
Director/Designated Partner
almost 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
over 4 years ago
Jitendra Jain
Jitendra Jain
Director
almost 6 years ago

Past Directors

Pratik Tibrewal
Pratik Tibrewal
Additional Director
almost 4 years ago
Biswajit Das
Biswajit Das
Director
almost 8 years ago
Amit Kumar Maji
Amit Kumar Maji
Director
almost 8 years ago

Charges

47 Crore
31 October 2018
Indusind Bank Ltd.
1 Crore
03 September 2021
Axis Bank Limited
21 Crore
23 November 2022
Yes Bank Limited
25 Crore
23 November 2022
Yes Bank Limited
0
03 September 2021
Axis Bank Limited
0
31 October 2018
Others
0
30 November 2023
Others
0
23 November 2022
Yes Bank Limited
0
03 September 2021
Axis Bank Limited
0
31 October 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form BEN - 2-08092020_signed
Declaration under section 90-08092020
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-14012019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form CHG-1-18122018_signed