Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
41,498,320
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sodhani
Kiran Sodhani
Director
about 1 year ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
over 1 year ago

Past Directors

Amit Rathi
Amit Rathi
Director
over 11 years ago

Charges

2 Crore
29 December 2015
Electronica Finance Limited
81 Lak
17 January 2015
Icici Bank Limited
3 Crore
22 December 2020
Hdfc Bank Limited
2 Crore
04 October 2023
Others
0
22 December 2020
Hdfc Bank Limited
0
17 January 2015
Others
0
29 December 2015
Electronica Finance Limited
0
04 October 2023
Others
0
22 December 2020
Hdfc Bank Limited
0
17 January 2015
Others
0
29 December 2015
Electronica Finance Limited
0
04 October 2023
Others
0
22 December 2020
Hdfc Bank Limited
0
17 January 2015
Others
0
29 December 2015
Electronica Finance Limited
0
04 October 2023
Others
0
22 December 2020
Hdfc Bank Limited
0
17 January 2015
Others
0
29 December 2015
Electronica Finance Limited
0

Documents

Form CHG-4-04042021_signed
Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form DPT-3-08062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form CHG-1-24032018_signed
Instrument(s) of creation or modification of charge;-24032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180324
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017